Fiscal Year

2021

Case Number

A-20211-82594

Case Status

Certified

Received Date

2020-10-19

Decision Date

2021-05-25

Refile

N

Original File Date

2021-01-01 09:27:37

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SUMITOMO MITSUI BANKING CORPORATION

Employer Name Slug

sumitomo-mitsui-banking-corporation

Employer Address 1

277 PARK 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

10172

Employer Phone

212-224-4000

Employer Number of Employees

1233

Employer Year Commenced Business

2001

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Alexandra Mercado

Employer Contact Address 1

277 Park 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

10172

Employer Contact Phone

212-224-4238

Employer Contact Email

Alexandra_Mercado@smbcgroup.com

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9521

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

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

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10020077411746

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level II

PW Wage

79768.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-06-09

PW Expiration Date

2020-09-07

Wage Offer From

83000.00

Wage Offer To

0.00

Average Salary

83000.00

Wage Unit of Pay

Year

Worksite Address 1

277 Park Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10172

Job Title

Auditor

Job Title Slug

auditor

Minimum Education

Master's

Major Field of Study

Accounting

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance

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

Internal Audit Consultant or Senior Internal Audit Consultant

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters in Accounting or Finance and 2 years of experience in position offered or as Internal Audit Consultant or Senior Internal Audit Consultantbr br ORbr br Bachelors in Accounting or Finance and 5 years of postBachelors progressive experience in position offered or as Internal Audit Consultant or Senior Internal Audit Consultant.br br All required experience must have included developing and implementing audit procedures to test effectiveness of a banks internal controls; conducting review of a banks internal reporting standards and processes to ensure reliability and integrity of financial information; conducting postaudit assessments to appraise adequacy of corrective action taken to audit recommendations; and assessing banking activities and practices to ensure a banks compliance with federal regulations including SEC Regulation D and UIGEA Reg GG and reporting requirements including FFIEC required call reports.

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

2020-08-18

SWA Job Order End Date

2020-09-17

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-07-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-12

Employer Website From Date

2021-01-01 09:27:37

Employer Website To Date

2021-01-01 09:27:37

Professional Organization Ad From Date

2021-01-01 09:27:37

Professional Organization Advertisement To Date

2021-01-01 09:27:37

Job Search Website From Date

2020-07-05

Job Search Website To Date

2020-07-19

Employee Referral Program From Date

2021-01-01 09:27:37

Employee Referral Program To Date

2021-01-01 09:27:37

Local Ethnic Paper From Date

2020-07-07

Local Ethnic Paper To Date

2020-07-07

Radio/TV Ad From Date

2020-07-09

Radio/TV Ad To Date

2020-07-09

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

BOSTON COLLEGE

Foreign Worker Education Institution Address 1

140 COMMONWEALTH AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CHESTNUT HILL

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2467

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Alexandra Mercado

Employer Information Declaration Title

Associate, Sr. U.S. Immigration Specialist