Fiscal Year

2020

Case Number

A-20029-12609

Case Status

Certified

Received Date

2020-02-24

Decision Date

2020-06-25

Refile

N

Original File Date

2020-01-01 08:34:35

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SCOTIA CAPITAL USA INC

Employer Name Slug

scotia-capital-usa-inc

Employer Address 1

250 VESEY STREET

Employer Address 2

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

10281

Employer Phone

2122255433

Employer Number of Employees

83000

Employer Year Commenced Business

1907

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Vincent Chih

Employer Contact Address 1

250 Vesey Street

Employer Contact Address 2

23rd Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10281

Employer Contact Phone

212-225-5430

Employer Contact Email

vincent.chih@scotiabank.com

Agent Attorney Name

Christopher D Gregorio

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy LLP

Agent Attorney Phone

212-688-8555

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

cgregorio@fragomen.com

PW Track Number

P10019157510255

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level I

PW Wage

70595.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-09-24

PW Expiration Date

2020-06-30

Wage Offer From

120000.00

Wage Offer To

0.00

Average Salary

120000.00

Wage Unit of Pay

Year

Worksite Address 1

250 Vesey Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10281

Job Title

Manager, AML Data Requirements

Job Title Slug

manager-aml-data-requirements

Minimum Education

Bachelor's

Major Field of Study

Finance, Accounting, Business Management or related

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

Y

Accept Alternative Combination Education

Other

Accept Alternative Combination Education Years

2

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Technical Business Systems Analyst; Credit Risk AnalystBusiness Analyst or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Two 2 years of experience in the job offered or a related occupation performing data mapping based on business requirements; creating data quality rules involving dimensions including completeness, accuracy, validity, timeliness, integrity, and comprehensiveness; developing comprehensive test and execution plans; reviewing and verifying records and financial statements. The employer will accept three 3 years of study towards a Bachelors degree and two 2 years of related work experience to satisfy the educational requirement. Any suitable combination of experience of education, training, or experience is acceptable.

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

2019-11-15

SWA Job Order End Date

2019-12-15

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-11-10

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-11-17

Employer Website From Date

2019-11-08

Employer Website To Date

2019-11-22

Professional Organization Ad From Date

2020-01-01 08:34:35

Professional Organization Advertisement To Date

2020-01-01 08:34:35

Job Search Website From Date

2019-11-09

Job Search Website To Date

2019-11-26

Employee Referral Program From Date

2020-01-01 08:34:35

Employee Referral Program To Date

2020-01-01 08:34:35

Local Ethnic Paper From Date

2019-11-13

Local Ethnic Paper To Date

2019-11-13

Radio/TV Ad From Date

2020-01-01 08:34:35

Radio/TV Ad To Date

2020-01-01 08:34:35

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

INDIA

Class of Admission

E-3

Foreign Worker Education

Other

Foreign Worker Information: Major

ACCOUNTANCY AND FINANCE

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

UNIVERSITY OF WOLLONGONG

Foreign Worker Education Institution Address 1

NORTHFIELDS AVE.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WOLLONGONG

Foreign Worker Education Institution State/Province

NEW SOUTH WHALES

Foreign Worker Education Institution Country

AUSTRALIA

Foreign Worker Education Institution Postal Code

2522

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Christopher D Gregorio

Preparer Title

Associate Attorney

Preparer Email

cgregorio@fragomen.com

Employer Information Declaration Name

Vincent Chih

Employer Information Declaration Title

Manager, HR Operations and Governance