Fiscal Year

2021

Case Number

A-20150-59687

Case Status

Certified-Expired

Received Date

2020-08-02

Decision Date

2021-03-19

Refile

N

Original File Date

2021-01-01 09:07:32

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

P10019289090961

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level II

PW Wage

79768.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-02-14

PW Expiration Date

2020-06-30

Wage Offer From

145000.00

Wage Offer To

0.00

Average Salary

145000.00

Wage Unit of Pay

Year

Worksite Address 1

2 Gateway Center

Worksite Address 2

Worksite City

Newark

Worksite City Slug

newark

Worksite State

NEW JERSEY

Worksite Postal Code

7102

Job Title

Director, CFCC Assurance, EA

Job Title Slug

director-cfcc-assurance-ea

Minimum Education

Bachelor's

Major Field of Study

Finance, Risk Management, Business Administration, or Economics

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

Compliance, Anti money laundering or audit background.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree or foreign equivalent in Finance, Risk Management, Business Administration, or Economics, plus 2 years of relevant experience. 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.br br Compliance, Anti Money Laundering quot;AMLquot; or Audit background with a minimum of two 2 years of experience in roles involving analyzing the results of the risk assessment of the external and internal controls environment to identify key focus areas; work experience at a MultiNational Corporation; identifying, reviewing, tracking and managing risksissues to ensure completion within agreed target completion dates and validation of closure of risksissues; analyzing policies and procedures to identify risks and gaps in the control environment and providing feedback on design andor operating effectiveness; performance of system testing user acceptance testing UAT for systems proposed for use or for changed in systems to be implemented within the function; interrogating data, preparation and presentation of data analysis in the form of Management Information MI reporting to senior stakeholders and committees on a regular basis; oversight and governance of regional forums, documenting and maintaining management action plans and followup of action plans; managing small to medium sized teams on projectsdelivery of targets. Employer will accept any suitable combination of education, experience or training.br br Certified Anti Money Laundering Specialist CAMS Certification.

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

2020-03-06

SWA Job Order End Date

2020-04-11

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2020-03-08

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-15

Employer Website From Date

2020-03-05

Employer Website To Date

2020-03-25

Professional Organization Ad From Date

2021-01-01 09:07:32

Professional Organization Advertisement To Date

2021-01-01 09:07:32

Job Search Website From Date

2020-03-08

Job Search Website To Date

2020-03-17

Employee Referral Program From Date

2020-03-05

Employee Referral Program To Date

2020-03-25

Local Ethnic Paper From Date

2021-01-01 09:07:32

Local Ethnic Paper To Date

2021-01-01 09:07:32

Radio/TV Ad From Date

2021-01-01 09:07:32

Radio/TV Ad To Date

2021-01-01 09:07:32

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

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

RISK MANAGEMENT AND BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

UNIVERSITY OF KERALA

Foreign Worker Education Institution Address 1

SENATE HOUSE CAMPUS

Foreign Worker Education Institution Address 2

PALAYAM

Foreign Worker Education Institution City

THIRUVANANTHAPURAM

Foreign Worker Education Institution State/Province

KERALA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

695034

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 Bahar

Preparer Title

Associate

Preparer Email

abahar@fragomen.com

Employer Information Declaration Name

Jonathan Strasnick

Employer Information Declaration Title

Intl Mobility Immigration Lead America ME