Fiscal Year

2021

Case Number

A-20288-10373

Case Status

Certified

Received Date

2020-10-26

Decision Date

2021-05-10

Refile

N

Original File Date

2021-01-01 09:21:48

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANK LEUMI USA

Employer Name Slug

bank-leumi-usa

Employer Address 1

579 FIFTH AVENUE

Employer Address 2

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

10017

Employer Phone

(917) 542-2201

Employer Number of Employees

331

Employer Year Commenced Business

1954

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Anna Lloyd

Employer Contact Address 1

579 Fifth Avenue

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10017

Employer Contact Phone

(917) 542-2201

Employer Contact Email

anna.lloyd@leumiusa.com

Agent Attorney Name

Michael Zimmerman

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9296

Agent Attorney Address 1

1177 Avenue of the Americas

Agent Attorney Address 2

23rd Floor

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10020127546895

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level III

PW Wage

114067.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-08-21

PW Expiration Date

2021-06-30

Wage Offer From

133000.00

Wage Offer To

0.00

Average Salary

133000.00

Wage Unit of Pay

Year

Worksite Address 1

579 Fifth Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10017

Job Title

AVP, Internal Audit

Job Title Slug

avp-internal-audit

Minimum Education

Master's

Major Field of Study

Finance

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Information Systems

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

associate, senior, or senior associate position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters in Finance or Information Systems plus two years of experience in position offered or in an associate, senior, or senior associate positionbr br ORbr br Bachelors degree in Finance or Information Systems and 5 years of postBachelors progressive experience in position offered or in an associate, senior, or senior associate position.br br One year of the required experience must have included conducting technology audits for client or clients in financial services space; performing technology audits over systems and infrastructure, including performing controls testing and developing control observations and recommendations; developing risk and controls framework to comply with banking regulations and SarbanesOxley; and performing thirdparty reviews or assurance audits under assuranceauditing standards including ISAE3402 and SSAE16 or SSAE18.br br Must have earned Certified Information Systems Auditor certification from the ISACA.br br br Alien earned Certified Information Systems Auditor certification from the ISACA on April 12, 2019

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

2020-08-26

SWA Job Order End Date

2020-09-26

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-08-30

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-09-06

Employer Website From Date

2021-01-01 09:21:48

Employer Website To Date

2021-01-01 09:21:48

Professional Organization Ad From Date

2021-01-01 09:21:48

Professional Organization Advertisement To Date

2021-01-01 09:21:48

Job Search Website From Date

2020-08-30

Job Search Website To Date

2020-09-13

Employee Referral Program From Date

2021-01-01 09:21:48

Employee Referral Program To Date

2021-01-01 09:21:48

Local Ethnic Paper From Date

2020-09-01

Local Ethnic Paper To Date

2020-09-01

Radio/TV Ad From Date

2020-09-03

Radio/TV Ad To Date

2020-09-03

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

FINANCE

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

UNIVERSITY OF ILLINOIS AT URBANACHAMPAIGN

Foreign Worker Education Institution Address 1

310 S FEDERAL STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CHICAGO

Foreign Worker Education Institution State/Province

IL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

60604

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michael Zimmerman

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Talee Potter

Employer Information Declaration Title

Deputy General Counsel