Fiscal Year

2021

Case Number

A-20114-46214

Case Status

Certified-Expired

Received Date

2020-06-01

Decision Date

2020-12-14

Refile

N

Original File Date

2021-01-01 08:54:47

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 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

P10019273065865

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level II

PW Wage

73861.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-01-31

PW Expiration Date

2020-06-30

Wage Offer From

136000.00

Wage Offer To

0.00

Average Salary

136000.00

Wage Unit of Pay

Year

Worksite Address 1

2 Gateway Center

Worksite Address 2

12th Floor

Worksite City

Newark

Worksite City Slug

newark

Worksite State

NEW JERSEY

Worksite Postal Code

7102

Job Title

Associate Director, FCC Change and Analytics

Job Title Slug

associate-director-fcc-change-and-analytics

Minimum Education

Bachelor's

Major Field of Study

Mathematics, Statistics, Economics or a related quantitative field

Required Training

N

Required Experience

Y

Required Experience Months

60

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

60

Accept Alternative Job Title

related position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree or foreign equivalent in Mathematics, Statistics, Economics or a related quantitative field plus five 5 years experience in the job offered or a related position. Must have five 5 years of experience with all of the following AML Surveillance Sanction Screening in Financial Crime and Compliance domain for Correspondent Banking, Financial Market and Trade Payments systems; Operational, conceptual and architectural experience with Mantas, Norkom and Fircosoft systems; Experience in R, SQL, Base SAS SAS Enterprise Miner, and Tableau for undertaking surveillance system optimization and developing Intelligence reports; Macros, VLookups, Pivots in Microsoft Excel; Application of Predictive Modelling and Risk and Data analytics in Financial Crime Compliance domain; AML Threshold Tuning, Customer segmentation and Alert Risk Scoring; Implementation of Data Quality management framework techniques such as Data profiling and Data lineage in Financial Crime Compliance domain; And Univariate and Multivariate statistical methods used for AML threshold tuning such as Percentile analysis, Jump methodology, scenario Clustering and related techniques in threshold tuning. In the alternative the employer will accept three 3 years of university level study plus two 2 years of related work experience in lieu of a Bachelors degree.

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

2020-02-07

SWA Job Order End Date

2020-03-15

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2020-02-09

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-02-16

Employer Website From Date

2020-02-05

Employer Website To Date

2020-02-26

Professional Organization Ad From Date

2021-01-01 08:54:47

Professional Organization Advertisement To Date

2021-01-01 08:54:47

Job Search Website From Date

2020-02-09

Job Search Website To Date

2020-02-18

Employee Referral Program From Date

2020-02-05

Employee Referral Program To Date

2020-02-26

Local Ethnic Paper From Date

2021-01-01 08:54:47

Local Ethnic Paper To Date

2021-01-01 08:54:47

Radio/TV Ad From Date

2021-01-01 08:54:47

Radio/TV Ad To Date

2021-01-01 08:54:47

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-1B

Foreign Worker Education

Other

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

UNIVERSITY OF MADRAS

Foreign Worker Education Institution Address 1

CHEPAUK

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CHENNAI

Foreign Worker Education Institution State/Province

TAMILNADU

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

600 005

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

Attorney

Preparer Email

abahar@fragomen.com

Employer Information Declaration Name

Jonathan Strasnick

Employer Information Declaration Title

International Mobility Immigration Lead