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Case Number: A-20077-31598

Fiscal year: 2021

Fiscal Year

2021

Case Number

A-20077-31598

Case Status

Certified-Expired

Received Date

2020-03-19

Decision Date

2020-10-05

Refile

N

Original File Date

2021-01-01 08:44:35

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

TRUIST BANK

Employer Name Slug

truist-bank

Employer Address 1

214 NORTH TRYON STREET

Employer Address 2

Employer City

CHARLOTTE

Employer City Slug

charlotte

Employer State

NORTH CAROLINA

Employer State Slug

north-carolina

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

28202

Employer Phone

615-391-8416

Employer Number of Employees

57000

Employer Year Commenced Business

1872

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Cheryl B Williams

Employer Contact Address 1

Truist Bank Nashville Operations Center

Employer Contact Address 2

41 Rachel Drive

Employer Contact City

Nashville

Employer Contact State/Province

TENNESSEE

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

37214

Employer Contact Phone

615-391-8416

Employer Contact Email

ImmigrationInquiries@SunTrust.com

Agent Attorney Name

Eileen M Scofield

Agent Attorney Firm Name

Alston Bird LLP

Agent Attorney Phone

404-881-7375

Agent Attorney Address 1

Alston Bird, LLP

Agent Attorney Address 2

One Atlantic Center, 1201 West Peachtree Street, NE

Agent Attorney City

Atlanta

Agent Attorney State/Province

GEORGIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

303093424

Agent Attorney Email

eileen.scofield@alston.com

PW Track Number

P10019093989866

PW SOC Code

15-2041

PW SOC Title

Statistician

PW Skill Level

Level I

PW Wage

62878.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-07-19

PW Expiration Date

2020-06-30

Wage Offer From

98000.00

Wage Offer To

118000.00

Average Salary

108000.00

Wage Unit of Pay

Year

Worksite Address 1

303 PEACHTREE STREET, NE

Worksite Address 2

Worksite City

ATLANTA

Worksite City Slug

atlanta

Worksite State

GEORGIA

Worksite Postal Code

30308

Job Title

Model Validation Analyst

Job Title Slug

model-validation-analyst

Minimum Education

Master's

Major Field of Study

Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Economics, Statistics, Mathematics or related quantitative 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

24

Accept Alternative Job Title

quantitative analysis positions within the financial or audit industries

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have 2 years of years of experience in quantitative analysis positions within the financial or audit industries utilizingbr experience with the following statisticalmathematical knowledge, including regression models, linear modeling, time series modeling, operations researchoptimization, and Credit Risk modeling; model development and implementation procedures; SAS statistical software; regulatory requirements such as SR 117 andor CCARDFAST; at least 5 of the following skills Interest Rate Modeling, Interest Rate Derivatives, Commodity Derivatives, Pricing Models, QRM models, ALM, VARValuation, Balance Sheet ManagementForecasting, Stress Testing, CCAR and DFAST models, Mortgage Home Equity Loans risk analysis, Probability of Default models, Loss Given Default Models, Time Series models, and Monte Carlo simulation; financial software including Bloomberg, Spectrum, andor RiskMetrics; and programming Skills using at least 3 of the following Matlab, VBA, Python, R, and SQL.

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

2019-09-25

SWA Job Order End Date

2019-10-26

Sunday Edition Newspaper

Y

First Newspaper Name

The Atlanta JournalConstitution

First Advertisement Start Date

2019-10-13

Second Newspaper Ad Name

The Atlanta JournalConsitution

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-20

Employer Website From Date

2019-11-21

Employer Website To Date

2019-12-05

Professional Organization Ad From Date

2021-01-01 08:44:35

Professional Organization Advertisement To Date

2021-01-01 08:44:35

Job Search Website From Date

2019-09-23

Job Search Website To Date

2019-10-11

Employee Referral Program From Date

2021-01-01 08:44:35

Employee Referral Program To Date

2021-01-01 08:44:35

Local Ethnic Paper From Date

2019-10-18

Local Ethnic Paper To Date

2019-10-24

Radio/TV Ad From Date

2021-01-01 08:44:35

Radio/TV Ad To Date

2021-01-01 08:44:35

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

FINANCE

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

CASE WESTERN RESERVE UNIVERSITY

Foreign Worker Education Institution Address 1

10900 EUCLID AVE.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CLEVELAND

Foreign Worker Education Institution State/Province

OH

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

44016

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Eileen M Scofield

Preparer Title

Attorney

Preparer Email

eileen.scofield@alston.com

Employer Information Declaration Name

Cheryl B Williams

Employer Information Declaration Title

Asst General Counsel, Legal Regulatory Affairs