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Case Number: A-19303-77015

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19303-77015

Case Status

Certified

Received Date

2019-11-05

Decision Date

2020-04-03

Refile

N

Original File Date

2020-01-01 08:13:23

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

HSBC BANK USA, N.A.

Employer Name Slug

hsbc-bank-usa-na

Employer Address 1

95 WASHINGTON STREET

Employer Address 2

ATRIUM 1NW

Employer City

BUFFALO

Employer City Slug

buffalo

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

14203

Employer Phone

(716) 841-7508

Employer Number of Employees

22000

Employer Year Commenced Business

1865

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Sarah A Scibelli

Employer Contact Address 1

95 Washington Street

Employer Contact Address 2

Atrium 1NW

Employer Contact City

BUFFALO

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

14203

Employer Contact Phone

(716) 841-7508

Employer Contact Email

immigration@us.hsbc.com

Agent Attorney Name

Jennifer B Wexler

Agent Attorney Firm Name

Proskauer Rose LLP

Agent Attorney Phone

212.969.3318

Agent Attorney Address 1

11 Times Square

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

jwexler@proskauer.com

PW Track Number

P-100-19008-132

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level IV

PW Wage

129663.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-30

PW Expiration Date

2019-06-30

Wage Offer From

129663.00

Wage Offer To

0.00

Average Salary

129663.00

Wage Unit of Pay

Year

Worksite Address 1

452 Fifth Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10018

Job Title

Regulatory Middle Office Analyst

Job Title Slug

regulatory-middle-office-analyst

Minimum Education

Bachelor's

Major Field of Study

Economics, Finance, Business Administration or related quant. field.

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Regulatory Reporting Quality Analyst, Business Analyst, Asset Svcs. Regulatory Reporting Analyst,

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Experience to include managing small teams and projects; experience with Trade Regulatory Reporting andor Controls and Risks. In depth knowledge of Regulatory Control and Risk Frameworks applicable to GM Operations. Experience with DFA, CFTC, Canada and SEC reporting obligations. Experience with Quality Assurance programs around Trade and Transaction Reporting is beneficial. Project management experience required. Experience working on Cross functional projects. EMPLOYER WILL ACCEPT A SUITABLE COMBINATION OF EDUCATION, TRAINING AND EXPERIENCE.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2019-05-10

SWA Job Order End Date

2019-06-14

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2019-05-12

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-19

Employer Website From Date

2019-05-10

Employer Website To Date

2019-05-24

Professional Organization Ad From Date

2020-01-01 08:13:23

Professional Organization Advertisement To Date

2020-01-01 08:13:23

Job Search Website From Date

2019-05-17

Job Search Website To Date

2019-05-30

Employee Referral Program From Date

2020-01-01 08:13:23

Employee Referral Program To Date

2020-01-01 08:13:23

Local Ethnic Paper From Date

2019-05-15

Local Ethnic Paper To Date

2019-05-15

Radio/TV Ad From Date

2020-01-01 08:13:23

Radio/TV Ad To Date

2020-01-01 08:13:23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

E-2

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

UNIVERSITY OF SOUTHAMPTON

Foreign Worker Education Institution Address 1

UNIVERSITY ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SOUTHAMPTON

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

SO17 1BJ

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

JENNIFER B WEXLER

Preparer Title

ATTORNEY

Preparer Email

JWEXLER@PROSKAUER.COM

Employer Information Declaration Name

SARAH A SCIBELLI

Employer Information Declaration Title

IMMIGRATION ANALYST