All Details of Green Card Application:
Explore Trends, Employment Opportunities, and Insights
Case Number: A-20212-82820
Fiscal year: 2021
Fiscal Year
2021
Case Number
A-20212-82820
Case Status
Certified
Received Date
2020-10-22
Decision Date
2021-04-29
Refile
N
Original File Date
2021-01-01 09:17:45
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
2122302886
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
P10019352206027
PW SOC Code
13-1041
PW SOC Title
Regulatory Affairs Specialists
PW Skill Level
Level IV
PW Wage
98322.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2020-04-01
PW Expiration Date
2020-06-30
Wage Offer From
98322.00
Wage Offer To
0.00
Average Salary
98322.00
Wage Unit of Pay
Year
Worksite Address 1
2 GATEWAY CENTER
Worksite Address 2
13 FL
Worksite City
NEWARK
Worksite City Slug
newark
Worksite State
NEW JERSEY
Worksite Postal Code
7102
Job Title
Manager, Credit Risk Control
Job Title Slug
manager-credit-risk-control
Minimum Education
Bachelor's
Major Field of Study
Business Administration, Finance or related
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
position offered, Assistant VP; Sr. Mngr; Mngr, Operations; Assistant Mngr or a related position
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Must have a Bachelors degree or foreign equivalent in Business Administration, Finance or a related field plus five 5 years of progressively responsible experience in the position offered, as an Assistant Vice President; Senior Manager; Manager, Operations; Assistant Manager or a related position. Must have five 5 years of progressively responsible experience in banking operations with all of the following Working Knowledge of Bank Secrecy Act BSA, the PATRIOT ACT, U.S. Treasury AntiMoney Laundering Guidelines, Office of Foreign Assets Control OFAC, and Her Majestys Treasury HMT requirements; Reviewing credit facilities documentation against Borrowers Sanction Letters and ensuring all terms and conditions are met; Issuing Compliance Certificates for limits loading and disbursement of loans; Identifying Security Risk mitigation while reviewing documentation and ensuring details are captured accurately in processing systems; Monitoring dated documents for risk mitigation; Reviewing control reports including Collaterals Overdue, Expired Security Documents Report, Expired Contractual and Constitutional documents, and Overdue Insurance policies for enforceability purposes; Developing Performance Metrics and critical business reports using Macros, VLookups and Pivots in Microsoft Excel.
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
2020-05-21
SWA Job Order End Date
2020-06-25
Sunday Edition Newspaper
Y
First Newspaper Name
The New York Times
First Advertisement Start Date
2020-05-24
Second Newspaper Ad Name
The New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2020-05-31
Employer Website From Date
2020-05-18
Employer Website To Date
2020-06-08
Professional Organization Ad From Date
2021-01-01 09:17:45
Professional Organization Advertisement To Date
2021-01-01 09:17:45
Job Search Website From Date
2020-05-24
Job Search Website To Date
2020-06-02
Employee Referral Program From Date
2020-05-18
Employee Referral Program To Date
2020-06-08
Local Ethnic Paper From Date
2021-01-01 09:17:45
Local Ethnic Paper To Date
2021-01-01 09:17:45
Radio/TV Ad From Date
2021-01-01 09:17:45
Radio/TV Ad To Date
2021-01-01 09:17:45
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
Bachelor's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION DEGREE US EQUIVALENT
Foreign Worker Years of Education Completed
1988
Foreign Worker Institution of Education
INDIRA GANDHI NATIONAL OPEN UNIVERSITY
Foreign Worker Education Institution Address 1
93, MAIDAN GARHI RD, MAIDAN GARHI
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
NEW DELHI
Foreign Worker Education Institution State/Province
Foreign Worker Education Institution Country
INDIA
Foreign Worker Education Institution Postal Code
110068
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 Moblty Imgrtn Lead, Americas Middle East