Fiscal Year

2021

Case Number

A-20314-18759

Case Status

Certified

Received Date

2020-11-16

Decision Date

2021-05-24

Refile

N

Original File Date

2021-01-01 09:27:31

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BARCLAYS SERVICES CORP

Employer Name Slug

barclays-services-corp

Employer Address 1

745 SEVENTH 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

10019

Employer Phone

2124124000

Employer Number of Employees

4216

Employer Year Commenced Business

1993

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Paul Imbimbo

Employer Contact Address 1

745 SEVENTH 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

10019

Employer Contact Phone

2124124000 3965

Employer Contact Email

imamericasimmigration@barclays.com

Agent Attorney Name

Zarina H Syed

Agent Attorney Firm Name

Gibney, Anthony Flaherty, LLP

Agent Attorney Phone

2127059845

Agent Attorney Address 1

665 Fifth Avenue

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

10022

Agent Attorney Email

zsyed@gibney.com

PW Track Number

P10019317143844

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level II

PW Wage

92435.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-06

PW Expiration Date

2020-06-30

Wage Offer From

135000.00

Wage Offer To

0.00

Average Salary

135000.00

Wage Unit of Pay

Year

Worksite Address 1

300400 Jefferson Park

Worksite Address 2

Worksite City

Whippany

Worksite City Slug

whippany

Worksite State

NEW JERSEY

Worksite Postal Code

7981

Job Title

AVP, Anti-Money Laundering (AML) Analyst

Job Title Slug

avp-anti-money-laundering-aml-analyst

Minimum Education

Bachelor's

Major Field of Study

Computer Science, Information Systems Management, or closely related technical field

Required Training

N

Required Experience

N

Required Experience Months

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

36

Accept Alternative Job Title

related Computer Systems Analyst role or performing AML analysis

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors degree or foreign equivalent in Computer Science, Information Systems Management, or closely related technical field plus three 3 years of experience in a related Computer Systems Analyst role or performing AML analysis. Full term 3 years of experience must include Use SQL and PLSQL programming to perform data analytics and database management on TM platforms; Use knowledge of Regular Expressions to analyze large volumes of transaction data; Use Tableau and Spotfire to perform data mining and visualization; Prepare model document in support of AML model validation and TM optimization standards; Use knowledge of ETL processes to perform data warehouse and mapping; Use SAS and SQL programming skills to conduct ATLBTL threshold tuning exercises. Must have knowledge of TM Systems including Oracle Mantas, Detica, and Actimize SAM.

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

2020-05-22

SWA Job Order End Date

2020-06-22

Sunday Edition Newspaper

Y

First Newspaper Name

The Star Ledger

First Advertisement Start Date

2020-05-31

Second Newspaper Ad Name

The Star Ledger

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-06-07

Employer Website From Date

2020-05-21

Employer Website To Date

2020-08-13

Professional Organization Ad From Date

2021-01-01 09:27:31

Professional Organization Advertisement To Date

2021-01-01 09:27:31

Job Search Website From Date

2020-05-31

Job Search Website To Date

2020-06-08

Employee Referral Program From Date

2020-05-21

Employee Referral Program To Date

2020-08-13

Local Ethnic Paper From Date

2021-01-01 09:27:31

Local Ethnic Paper To Date

2021-01-01 09:27:31

Radio/TV Ad From Date

2021-01-01 09:27:31

Radio/TV Ad To Date

2021-01-01 09:27:31

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

INFORMATION SYSTEMS MANAGEMENT

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

CARNEGIE MELLON UNIVERSITY

Foreign Worker Education Institution Address 1

5000 FORBES AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PITTSBURGH

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

15213

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Zarina H Syed

Preparer Title

Senior Counsel

Preparer Email

zsyed@gibney.com

Employer Information Declaration Name

Allison Adams

Employer Information Declaration Title

Director