Fiscal Year

2020

Case Number

A-19343-92282

Case Status

Certified

Received Date

2020-01-09

Decision Date

2020-05-18

Refile

N

Original File Date

2020-01-01 08:22:49

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

HSBC Technology Services USA

Employer Name Slug

hsbc-technology-services-usa

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

7168417508

Employer Number of Employees

11000

Employer Year Commenced Business

1865

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Sarah 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

7168417508

Employer Contact Email

immigration@us.hsbc.com

Agent Attorney Name

Marc I Walsh

Agent Attorney Firm Name

EY Law LLP

Agent Attorney Phone

416 943 7116

Agent Attorney Address 1

100 Adelaide Street West

Agent Attorney Address 2

Floor 31

Agent Attorney City

Toronto

Agent Attorney State/Province

Ontario

Agent Attorney Country

CANADA

Agent Attorney Postal Code

M5H 0B3

Agent Attorney Email

Marc.Walsh@ca.ey.com

PW Track Number

P10019135450101

PW SOC Code

13-2099

PW SOC Title

Financial Specialists, All Other

PW Skill Level

Level IV

PW Wage

111862.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-09-19

PW Expiration Date

2020-06-30

Wage Offer From

134904.00

Wage Offer To

0.00

Average Salary

134904.00

Wage Unit of Pay

Year

Worksite Address 1

545 Washington Blvd.

Worksite Address 2

Worksite City

Jersey City

Worksite City Slug

jersey-city

Worksite State

NEW JERSEY

Worksite Postal Code

7310

Job Title

Control Officer VP

Job Title Slug

control-officer-vp

Minimum Education

Bachelor's

Major Field of Study

Business

Required Training

N

Required Experience

Y

Required Experience Months

84

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Management, Finance, Comp. Sci or related field.

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

84

Accept Alternative Job Title

Any in which reqd experience was gained

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree in Business, Management, Finance, Computer Science or a related field and 7 years of progressive, postbaccalaureate, related work experience.br br Qualifying experience must includebr br Managing complex change projects within Operations, specifically around OTC, Derivatives, Securities and Equities.br Stakeholder management.br Reconciliations expertise, specifically on TLM Transaction Lifecycle Management platform.br br Must have 5 years of experience in the followingbr br Conformance or similar internal testingbr Engagement with various stakeholders including but not limited to Regulatory Compliance, Internal Audit, Operational Risk, etc.br Building and Implementing Target Operating Model.br br Must have 2 years of experience in people management experience at an international finance, control office, or banking institution.br br Must have 1 year of experience inbr br Operational Risk Management experience.br Develop and execute control monitoring plansbr Risk Control SelfAssessment RCSAbr Enhancement improvement of controls and best practice within US TreasurySecurities and Collateralbr Audit interactions and active participation in finalizing audit points and remediation plan.br Providing expert advice and guidance to risk and control owners and helping them set the appropriate risk appetitebr Identification, assessment and root cause analysis of material internal risk events

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

2019-09-19

SWA Job Order End Date

2019-10-24

Sunday Edition Newspaper

Y

First Newspaper Name

The StarLedger

First Advertisement Start Date

2019-09-22

Second Newspaper Ad Name

The StarLedger

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-06

Employer Website From Date

2019-07-19

Employer Website To Date

2019-07-31

Professional Organization Ad From Date

2020-01-01 08:22:49

Professional Organization Advertisement To Date

2020-01-01 08:22:49

Job Search Website From Date

2019-09-19

Job Search Website To Date

2019-10-03

Employee Referral Program From Date

2020-01-01 08:22:49

Employee Referral Program To Date

2020-01-01 08:22:49

Local Ethnic Paper From Date

2019-09-26

Local Ethnic Paper To Date

2019-09-26

Radio/TV Ad From Date

2020-01-01 08:22:49

Radio/TV Ad To Date

2020-01-01 08:22:49

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-4

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

UNIVERSITY OF MUMBAI

Foreign Worker Education Institution Address 1

CST ROAD, KOLIVERY VILLAGE, UNIVERSITY OF MUMBAI,VIDYA NAGARI, KALINA, SANTACRUZ EAST,

Foreign Worker Education Institution Address 2

SANTACRUZ EAST

Foreign Worker Education Institution City

MUMBAI

Foreign Worker Education Institution State/Province

MH

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

400098

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Marc I Walsh

Preparer Title

Attorney

Preparer Email

Marc.Walsh@ca.ey.com

Employer Information Declaration Name

Sarah Scibelli

Employer Information Declaration Title

Global Immigration Assistant Manager