Fiscal Year

2021

Case Number

A-20267-02839

Case Status

Certified

Received Date

2020-12-04

Decision Date

2021-06-07

Refile

N

Original File Date

2021-01-01 09:32:28

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DEUTSCHE BANK

Employer Name Slug

deutsche-bank

Employer Address 1

60 WALL ST.

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

10005

Employer Phone

212-250-2500

Employer Number of Employees

88000

Employer Year Commenced Business

1870

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Arun Vemula

Employer Contact Address 1

60 Wall St.

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

10005

Employer Contact Phone

212-250-2500

Employer Contact Email

arun.vemula@db.com

Agent Attorney Name

Sharon Finkel

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

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

kdoolittle@fragomen.com

PW Track Number

P10020063370223

PW SOC Code

11-3031

PW SOC Title

Treasurers and Controllers

PW Skill Level

N/A

PW Wage

91594.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2020-05-19

PW Expiration Date

2020-08-17

Wage Offer From

103360.00

Wage Offer To

0.00

Average Salary

103360.00

Wage Unit of Pay

Year

Worksite Address 1

60 Wall Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10005

Job Title

Assistant Vice President

Job Title Slug

assistant-vice-president

Minimum Education

Bachelor's

Major Field of Study

Mathematics, Finance, Economics, or related or equivalent

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

Y

Accept Alternative Combination Education

Other

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Assistant Vice President, Associate, Assistant Manager, Trade Finance Operations, or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Five 5 years of experience verifying financing transaction documents for adherence to program criteria, and ensuring exceptions are approved accordingly. Must include at least five 5 years of experience evaluating new deals and mandates and providing findingsrecommendations to ensure products adhere to risk mitigation standards of the KOP; utilizing ICC guidelines, UCP600, ISBP745, and URC 522 regulations to resolve complex issues associated with trade finance products and to execute a high standard of delivery within controlled environments; performing TF transactional parties review in accordance with internal policies on client adoption, PCR matrix Special Risk Countries SRC due diligence guidelines, and credit and reputational risk directives; and reviewing that trade finance transactions are in accordance with Antiboycott compliance policy.br br br Any suitable combination of education, training, and experience is acceptable.

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

2020-07-09

SWA Job Order End Date

2020-08-12

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-07-12

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-19

Employer Website From Date

2020-07-06

Employer Website To Date

2020-10-13

Professional Organization Ad From Date

2021-01-01 09:32:28

Professional Organization Advertisement To Date

2021-01-01 09:32:28

Job Search Website From Date

2021-01-01 09:32:28

Job Search Website To Date

2021-01-01 09:32:28

Employee Referral Program From Date

2020-08-12

Employee Referral Program To Date

2020-09-02

Local Ethnic Paper From Date

2020-07-15

Local Ethnic Paper To Date

2020-07-15

Radio/TV Ad From Date

2021-01-01 09:32:28

Radio/TV Ad To Date

2021-01-01 09:32:28

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

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

MATHEMATICS

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

UNIVERSITY OF CALCUTTA

Foreign Worker Education Institution Address 1

87, 1, COLLEGE ST, CALCUTTA UNIVERSITY, COLLEGE SQUARE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KOLKATA

Foreign Worker Education Institution State/Province

WEST BENGAL

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

700073

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Sharon Finkel

Preparer Title

Partner

Preparer Email

kdoolittle@fragomen.com

Employer Information Declaration Name

ArunRichard VemulaBurke

Employer Information Declaration Title

Human Resources