Fiscal Year

2021

Case Number

A-20086-35392

Case Status

Certified-Expired

Received Date

2020-05-08

Decision Date

2020-10-21

Refile

N

Original File Date

2021-01-01 08:47:14

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BNP PARIBAS

Employer Name Slug

bnp-paribas

Employer Address 1

525 WASHINGTON BLVD.

Employer Address 2

Employer City

JERSEY CITY

Employer City Slug

jersey-city

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7310

Employer Phone

201-631-8006

Employer Number of Employees

3200

Employer Year Commenced Business

1872

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Sraboni Chakraborty

Employer Contact Address 1

525 Washington Blvd

Employer Contact Address 2

Human Resources 6th Floor

Employer Contact City

Jersey City

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7310

Employer Contact Phone

201-850-5049

Employer Contact Email

sraboni.chakraborty@us.bnpparibas.com

Agent Attorney Name

Jason E Burritt

Agent Attorney Firm Name

Seyfarth Shaw LLP

Agent Attorney Phone

(202) 828-3596

Agent Attorney Address 1

975 F Street, N.W.

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20004

Agent Attorney Email

jburritt@seyfarth.com

PW Track Number

P10019212031385

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level IV

PW Wage

120037.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-11-25

PW Expiration Date

2020-06-30

Wage Offer From

124800.00

Wage Offer To

0.00

Average Salary

124800.00

Wage Unit of Pay

Year

Worksite Address 1

787 Seventh Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10019

Job Title

Assistant Vice President

Job Title Slug

assistant-vice-president

Minimum Education

Bachelor's

Major Field of Study

Finance, Accounting or Business Administration

Required Training

N

Required Experience

N

Required Experience Months

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

48

Accept Alternative Job Title

See H.14.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree or foreign education equivalent in Finance, Accounting or Business Administration and four 4 years of experience performing audit, internal controls or compliance testing and monitoring in global financial services organization. Specific skillsother requirements quantitative experience requirements not applicable to this section unless otherwise stated three 3 years of experience in general inspectionaudit role through developing review scope, performing testing and drafting findings and remedial actions to deliver a report; and demonstrated expertise reviewing transactions and activities, within a global financial services organization, to ensure compliance with Office of Foreign Assets Control OFAC economic and trade sanctions requirements. Position requires 30 travel.br br H.10B. Experience performing audit, internal controls or compliance testing and monitoring in global financial services organization.

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

2019-12-19

SWA Job Order End Date

2020-01-23

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-12-22

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-29

Employer Website From Date

2021-01-01 08:47:14

Employer Website To Date

2021-01-01 08:47:14

Professional Organization Ad From Date

2021-01-01 08:47:14

Professional Organization Advertisement To Date

2021-01-01 08:47:14

Job Search Website From Date

2019-12-20

Job Search Website To Date

2020-01-24

Employee Referral Program From Date

2021-01-01 08:47:14

Employee Referral Program To Date

2021-01-01 08:47:14

Local Ethnic Paper From Date

2019-12-30

Local Ethnic Paper To Date

2020-01-05

Radio/TV Ad From Date

2020-01-16

Radio/TV Ad To Date

2020-01-16

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BAHRAIN

Foreign Worker Birth Country

BAHRAIN

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

UNIVERSITY OF BAHRAIN

Foreign Worker Education Institution Address 1

BAHRAIN INTERNATIONAL CIRCUIT

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ZALLAQ

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BAHRAIN

Foreign Worker Education Institution Postal Code

32038

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jason E Burritt

Preparer Title

Partner

Preparer Email

jburritt@seyfarth.com

Employer Information Declaration Name

Alberto MedinaBuil

Employer Information Declaration Title

Immigration Specialist