Fiscal Year

2021

Case Number

A-20128-51398

Case Status

Certified-Expired

Received Date

2020-07-21

Decision Date

2021-03-30

Refile

N

Original File Date

2021-01-01 09:09:37

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BNP Paribas US Wholesale Holding, Corp.

Employer Name Slug

bnp-paribas-us-wholesale-holding-corp

Employer Address 1

525 Washington Blvd.

Employer Address 2

5th Floor

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)850 5049

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

5th 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, NW

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

P10019248051999

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

2020-01-09

PW Expiration Date

2020-06-30

Wage Offer From

148000.00

Wage Offer To

0.00

Average Salary

148000.00

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

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration or Accounting

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

84

Accept Alternative Job Title

evaluating governance, finance, risk management, and controls framework see H.14.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Finance, Business Administration, or Accounting willing to accept foreign education equivalent plus seven 7 years of experience evaluating governance, finance, risk management, and controls framework related to Capital Planning, Asset and Liability Management, and Operational Risk. Or, alternatively, a Masters degree and five 5 years of experience as stated above. Specific skillsother requirements must also possess expertise in the following quantitative experience requirements not applicable to this section performing risk assessments, planning and conducting audit assignments, supervising auditors, forming audit opinions and presenting them effectively in audit reports; auditing financial and regulatory reporting processes, including Risk Weighted Assets RWA, regulatory, and economic capital reporting in line with Basel requirements; auditing market, credit, counterparty, operational, and liquidity risk management processes and related stress testing practices; and assessing risks and controls implemented by 1st and 2nd lines of defense functions in line with the Institute of Internal Auditors IIA standards.br br H.10B Experience evaluating governance, finance, risk management, and controls framework related to Capital Planning, Asset and Liability Management, and Operational Risk.

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

2020-01-29

SWA Job Order End Date

2020-03-04

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-02-02

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-02-09

Employer Website From Date

2021-01-01 09:09:37

Employer Website To Date

2021-01-01 09:09:37

Professional Organization Ad From Date

2021-01-01 09:09:37

Professional Organization Advertisement To Date

2021-01-01 09:09:37

Job Search Website From Date

2020-01-30

Job Search Website To Date

2020-03-02

Employee Referral Program From Date

2021-01-01 09:09:37

Employee Referral Program To Date

2021-01-01 09:09:37

Local Ethnic Paper From Date

2020-02-11

Local Ethnic Paper To Date

2020-02-11

Radio/TV Ad From Date

2020-02-12

Radio/TV Ad To Date

2020-02-12

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

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

THE ICFAI UNIVERSITY, DEHRADUN

Foreign Worker Education Institution Address 1

RAJAWALA ROAD, SELAQUI, CENTRAL HOPE TOWN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

DEHRADUN

Foreign Worker Education Institution State/Province

UTTARAKHAND

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

248197

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