Fiscal Year

2021

Case Number

A-20316-19547

Case Status

Certified

Received Date

2021-01-08

Decision Date

2021-07-20

Refile

N

Original File Date

2021-01-01 09:51:04

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

HSBC BANK USA, N.A.

Employer Name Slug

hsbc-bank-usa-na

Employer Address 1

95 WASHINGTON STREET

Employer Address 2

ATRIUM 1NW

Employer City

BUFFALO

Employer City Slug

buffalo

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

14203

Employer Phone

(716) 841-7508

Employer Number of Employees

11000

Employer Year Commenced Business

1865

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Sarah A Scibelli

Employer Contact Address 1

95 Washington Street

Employer Contact Address 2

Atrium 1NW

Employer Contact City

BUFFALO

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

14203

Employer Contact Phone

(716) 841-7508

Employer Contact Email

immigration@us.hsbc.com

Agent Attorney Name

Marc I Walsh

Agent Attorney Firm Name

EY Law LLP

Agent Attorney Phone

416 943 7116

Agent Attorney Address 1

100 Adelaide Street West

Agent Attorney Address 2

Floor 34

Agent Attorney City

Toronto

Agent Attorney State/Province

Ontario

Agent Attorney Country

CANADA

Agent Attorney Postal Code

M5H 0B3

Agent Attorney Email

hsbc.us.immnotices@ca.ey.com

PW Track Number

P10020034293832

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level III

PW Wage

92851.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-04-27

PW Expiration Date

2020-07-26

Wage Offer From

102193.00

Wage Offer To

0.00

Average Salary

102193.00

Wage Unit of Pay

Year

Worksite Address 1

452 5th Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10018

Job Title

AVP Credit Manager

Job Title Slug

avp-credit-manager

Minimum Education

Bachelor's

Major Field of Study

Business

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business Management, Finance, or a related field

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

48

Accept Alternative Job Title

Any in which required experience is gained

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree in Business, Business Management, Finance, or a related field and 4 years of related work experience.br br Qualifying experience must includebr br Portfolio management of largecomplex transactions including annual review, amendment and new transactions.br Credit analysis, structuring and credit documentation, and legal agreements.br Coordination with documentation and legal compliance relating to syndicated and bilateral deal processes.br Field examinations and application of recommendations, environmental reports, appraisals, and other reports.br Modeling complex financial analysis, projection scenarios, and enterprise valuations including managing the challenge process with offshore teams and the credit approval unit CAU.br Assessing industry research, peer selection and analysis, compilation of an estimated EV summarized in a formal report, correspondence with CAU reviewer and independent EV Validator.br Creditrelated processes including fronting risk, country risk, sustainability risk, or similar.br Driving credit transactions with the client and CAU.br Management and overseeing prompt remediation of financial reporting, out of approvals, and document exceptions.br Cross border financing policies and credit underwriting methodology.

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

2020-07-15

SWA Job Order End Date

2020-08-19

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-07-19

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-26

Employer Website From Date

2020-07-29

Employer Website To Date

2020-08-12

Professional Organization Ad From Date

2021-01-01 09:51:04

Professional Organization Advertisement To Date

2021-01-01 09:51:04

Job Search Website From Date

2020-08-14

Job Search Website To Date

2020-08-28

Employee Referral Program From Date

2021-01-01 09:51:04

Employee Referral Program To Date

2021-01-01 09:51:04

Local Ethnic Paper From Date

2020-07-22

Local Ethnic Paper To Date

2020-07-22

Radio/TV Ad From Date

2021-01-01 09:51:04

Radio/TV Ad To Date

2021-01-01 09:51:04

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SPAIN

Foreign Worker Birth Country

SPAIN

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

UNIVERSIDAD DE LA RIOJA

Foreign Worker Education Institution Address 1

RECTORADO, AV. DE LA PAZ, 93

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LOGROO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

SPAIN

Foreign Worker Education Institution Postal Code

26006

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Marc I Walsh

Preparer Title

Attorney

Preparer Email

Marc.Walsh@ca.ey.com

Employer Information Declaration Name

Pamela Blanca Taylor Utarid

Employer Information Declaration Title

Relationship Manager, Global Mobility