Fiscal Year

2020

Case Number

A-19357-99380

Case Status

Certified

Received Date

2020-01-03

Decision Date

2020-05-13

Refile

N

Original File Date

2020-01-01 08:26:40

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STANDARD CHARTERED BANK

Employer Name Slug

standard-chartered-bank

Employer Address 1

1095 AVENUE OF THE AMERICAS

Employer Address 2

38TH FLOOR

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10036

Employer Phone

212-667-0700

Employer Number of Employees

1094

Employer Year Commenced Business

1902

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

JONATHAN STRASNICK

Employer Contact Address 1

2 Gateway Center

Employer Contact Address 2

Suite 1302

Employer Contact City

Newark

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7102

Employer Contact Phone

2126670381

Employer Contact Email

Jonathan.Strasnick@sc.com

Agent Attorney Name

Arash R Bahar

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

1400 Broadway

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

10018

Agent Attorney Email

abahar@fragomen.com

PW Track Number

P10019011968848

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level IV

PW Wage

134410.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-30

PW Expiration Date

2019-07-29

Wage Offer From

134410.00

Wage Offer To

0.00

Average Salary

134410.00

Wage Unit of Pay

Year

Worksite Address 1

Standard Chartered Bank

Worksite Address 2

2 Gateway Center

Worksite City

Newark

Worksite City Slug

newark

Worksite State

NEW JERSEY

Worksite Postal Code

7102

Job Title

Program Mngr, Financial Crime Compliance, Europe & Americas

Job Title Slug

program-mngr-financial-crime-compliance-europe-americas

Minimum Education

Master's

Major Field of Study

Mgmnt, Info Systms, Ops Resrch, Finace, Bus Admin, Law, or a related field

Required Training

N

Required Experience

Y

Required Experience Months

24

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

24

Accept Alternative Job Title

Operational Risk Management experience in the banking industry

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a Masters degree in Management, Information Systems, Operations Research, Finance, Business Administration, Law, or a related field, plus 2 years of Operational Risk Management experience in the banking industry. Of the required experience, must have 2 years of experience in each of the following Financial Crime Compliance; Designing, implementing, and executing endtoend issue management process; Assessing organizational systems, processes, and programs in accordance with risk and governance framework; Implementing Operational Risk controls and compliance tracking program within an organization; Generating metrics from data in a Management Information System to identify areas for improvement in compliance management processes; Devising and presenting recommendations for implementing enhancements to compliance mechanisms and risk mitigation systems and procedures; Supporting a regulatory compliance program and ensuring adherence of Business Operations with the program; Applying AntiMoney Laundering, AntiTerrorist Financing, and Sanctions requirements to organizational processes; Advising stakeholders on operational risks and mitigation strategies within a business unit; Analyzing operational data of an organization to identify process gaps and devise proposals for risk mitigation; Developing project business case to get funding and approval requests; Defining clear project plans that outline the key activities, timeline, stakeholders, milestones and deliverables; Tracking and measuring performance of the project against the plan in terms of measuring key activities, timeline, stakeholders, milestones, and deliverables, to develop regular status reports; Identifying and resolving project plan execution budget, work activities, timeline risks; Evaluating progress and anticipating potential risks from projects, including interdependencies and alignment risks; Creating and managing process improvement plans for managing operational risk; and working with information systems and performing businessdata analytics. Must be willing and able to travel up to 20 of the time.

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

2019-07-11

SWA Job Order End Date

2019-08-15

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-07-28

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-04

Employer Website From Date

2019-07-11

Employer Website To Date

2019-07-31

Professional Organization Ad From Date

2020-01-01 08:26:40

Professional Organization Advertisement To Date

2020-01-01 08:26:40

Job Search Website From Date

2019-07-28

Job Search Website To Date

2019-08-06

Employee Referral Program From Date

2019-07-11

Employee Referral Program To Date

2019-07-31

Local Ethnic Paper From Date

2020-01-01 08:26:40

Local Ethnic Paper To Date

2020-01-01 08:26:40

Radio/TV Ad From Date

2020-01-01 08:26:40

Radio/TV Ad To Date

2020-01-01 08:26:40

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

OPERATIONS RESEARCH

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

COLUMBIA UNIVERSITY

Foreign Worker Education Institution Address 1

535 WEST 116TH STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10027

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Arash R Bahar

Preparer Title

Associate

Preparer Email

abahar@fragomen.com

Employer Information Declaration Name

Jonathan Strasnick

Employer Information Declaration Title

Regional International Mobility Immigration Lead