Fiscal Year

2021

Case Number

A-20240-92635

Case Status

Certified

Received Date

2020-10-12

Decision Date

2021-05-04

Refile

N

Original File Date

2021-01-01 09:19:33

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

1095

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

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

abahar@fragomen.com

PW Track Number

P10020023270897

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level I

PW Wage

54850.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-04-17

PW Expiration Date

2020-07-16

Wage Offer From

112126.00

Wage Offer To

0.00

Average Salary

112126.00

Wage Unit of Pay

Year

Worksite Address 1

1095 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10036

Job Title

Client Manager, International Corporates

Job Title Slug

client-manager-international-corporates

Minimum Education

Bachelor's

Major Field of Study

ECONOMICS, FINANCE, BUSINESS ADMINISTRATION OR A RELATED FIELD

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

EXPERIENCE IN THE POSITION OFFERED OR WITHIN THE BANKING INDUSTRY

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

MUST HAVE A BACHELORS DEGREE OR FOREIGN EQUIVALENT IN ECONOMICS, FINANCE, BUSINESS ADMINISTRATION OR A RELATED FIELD, PLUS TWO 2 YEARS OFbr EXPERIENCE IN THE POSITION OFFERED OR WITHIN THE BANKING INDUSTRY. MUST HAVE TWO 2 YEARS OF EXPERIENCE WITH ALL OF THE FOLLOWING EVALUATING FINANCIAL STATEMENTS AND REPORTS, AND CONDUCTING CREDIT ANALYSISbr AND RISK ASSESSMENTS, FOR EXISTING AND NEW CLIENTS; REVIEWING AND COMPILING CLIENT DOCUMENTATION RELATED TO FATCA FOREIGN ACCOUNT TAXbr COMPLIANCE ACT, DODDFRANK, MIFID MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE AND EMIR EUROPEAN MARKET INFRASTRUCTURE REGULATION TObr ENSURE COMPLIANCE WITH US AND EUROPEAN UNION FINANCIAL REGULATIONS; APPLYING FINANCIAL CRIME COMPLIANCE AND ANTIMONEY LAUNDERINGbr KNOWLEDGE TO ENSURE ADHERENCE TO APPLICABLE LAWS, REGULATIONS, AND BANK RISK POLICIES; IDENTIFYING NEW BUSINESS OPPORTUNITIES, ASSISTING ONbr MARKETING AND EXECUTING IMPLEMENTATION OF CASH MANAGEMENT, TRADE FINANCE AND FOREIGN EXCHANGE PRODUCTS AND SOLUTIONS WITHIN THE BANKSbr RISK APPETITE; INTERACTING WITH CLIENTS IN A FRONTOFFICE BANKING SALES OR CLIENTSERVICE POSITION; PREPARING PITCH BOOKS, PRESENTATIONS ANDbr BRIEFING NOTES; SOURCING INFORMATION FOR AND DEVELOPING ACCOUNT PLANS TO FORECAST REVENUE AND CAPITAL REQUIREMENTS FOR INDIVIDUAL CLIENTSbr AND PROSPECTS; COMPLETING TRANSACTION EXECUTION ACROSS TWO OR MORE PRODUCT LINES WITHIN ASIA, AFRICA, AMERICAS, AND THE MIDDLE EASTbr MARKETS; AND EXPERIENCE PROVIDING ADVICE AND GUIDANCE TO CLIENTS ON LOCAL FINANCIAL MARKETS AND REGULATIONS IN COUNTRIES WITH ASIA, AFRICAbr AND THE MIDDLE EAST MARKETS. Employer will accept any suitable combination of education, training or experience.

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

2020-05-31

SWA Job Order End Date

2020-07-03

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-06-07

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-06-14

Employer Website From Date

2020-05-19

Employer Website To Date

2020-06-09

Professional Organization Ad From Date

2021-01-01 09:19:33

Professional Organization Advertisement To Date

2021-01-01 09:19:33

Job Search Website From Date

2020-06-07

Job Search Website To Date

2020-06-16

Employee Referral Program From Date

2020-05-19

Employee Referral Program To Date

2020-06-09

Local Ethnic Paper From Date

2021-01-01 09:19:33

Local Ethnic Paper To Date

2021-01-01 09:19:33

Radio/TV Ad From Date

2021-01-01 09:19:33

Radio/TV Ad To Date

2021-01-01 09:19:33

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS US EQUIV

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

UNIVERSITY OF SO PAULO

Foreign Worker Education Institution Address 1

BUTANTA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SO PAULO

Foreign Worker Education Institution State/Province

SO PAULO

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

01000-000

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

Regional International Mobility Immigration Lead