Fiscal Year

2021

Case Number

A-20343-30481

Case Status

Certified

Received Date

2020-12-11

Decision Date

2021-06-09

Refile

N

Original File Date

2021-01-01 09:35:00

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

Shai E Dayan

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2127059875

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

sdayan@gibney.com

PW Track Number

P10020056349840

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialists

PW Skill Level

Level I

PW Wage

51979.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-05-12

PW Expiration Date

2020-08-10

Wage Offer From

95000.00

Wage Offer To

0.00

Average Salary

95000.00

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, Sanctions Alert Advisory Analyst

Job Title Slug

avp-sanctions-alert-advisory-analyst

Minimum Education

Bachelor's

Major Field of Study

Business, Finance, or related 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

24

Accept Alternative Job Title

Sanctions Analyst, Financial Crimes Analyst, or related occupation within fin services industry

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Minimum of Bachelors degree, or foreign equivalent, in Business, Finance, or related field and at least two 2 years of experience as a Sanctions Analyst, Financial Crimes Analyst, or related occupation within financial services industry. Must have at least two 2 years of employment experience with each of the following required skills 1 Evaluating sanctions matches including transactions and customer screening alerts; 2 Fircosoft transaction screening tool; 3 Oracle Enterprise Data Quality Customer screening tool; 4 Office of Foreign Assets Control OFAC, Her Majestys Treasury HMT, European Union EU, and United Nations UN sanctions laws and regulations; 5 Managing sanctions risk; 6 Risk based decision making.

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

2020-06-17

SWA Job Order End Date

2020-07-20

Sunday Edition Newspaper

Y

First Newspaper Name

The Star Ledger

First Advertisement Start Date

2020-06-28

Second Newspaper Ad Name

The Star Ledger

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-05

Employer Website From Date

2020-06-17

Employer Website To Date

2020-09-17

Professional Organization Ad From Date

2021-01-01 09:35:00

Professional Organization Advertisement To Date

2021-01-01 09:35:00

Job Search Website From Date

2020-06-28

Job Search Website To Date

2020-07-06

Employee Referral Program From Date

2020-06-17

Employee Referral Program To Date

2020-10-20

Local Ethnic Paper From Date

2021-01-01 09:35:00

Local Ethnic Paper To Date

2021-01-01 09:35:00

Radio/TV Ad From Date

2021-01-01 09:35:00

Radio/TV Ad To Date

2021-01-01 09:35:00

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

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

STATE UNIVERSITY OF NEW YORK AT BUFFALO

Foreign Worker Education Institution Address 1

232 CAPEN HALL

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BUFFALO

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

14260

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Shai E Dayan

Preparer Title

Senior Counsel

Preparer Email

sdayan@gibney.com

Employer Information Declaration Name

Ali RathodPapier

Employer Information Declaration Title

Director Americas Head of Sanctions ABC