Fiscal Year

2021

Case Number

A-21062-57775

Case Status

Certified

Received Date

2021-03-12

Decision Date

2021-08-19

Refile

N

Original File Date

2021-01-01 10:02:45

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

UBS BUSINESS SOLUTIONS US LLC

Employer Name Slug

ubs-business-solutions-us-llc

Employer Address 1

2711 CENTERVILLE ROAD

Employer Address 2

SUITE 400

Employer City

WILMINGTON

Employer City Slug

wilmington

Employer State

DELAWARE

Employer State Slug

delaware

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

19808

Employer Phone

615-332-6481

Employer Number of Employees

60000

Employer Year Commenced Business

1862

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Sasha Gilmore

Employer Contact Address 1

315 Deaderick Street

Employer Contact Address 2

Floor 16

Employer Contact City

Nashville

Employer Contact State/Province

TENNESSEE

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

37238

Employer Contact Phone

615-393-7459

Employer Contact Email

sasha.gilmore@ubs.com

Agent Attorney Name

Nicole M Hartnett

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

(919) 787-9700

Agent Attorney Address 1

P.O. Box 31608

Agent Attorney Address 2

Agent Attorney City

Raleigh

Agent Attorney State/Province

NORTH CAROLINA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

27622

Agent Attorney Email

nicole.hartnett@ogletreedeakins.com

PW Track Number

P10020177680242

PW SOC Code

15-2041

PW SOC Title

Statistician

PW Skill Level

Level II

PW Wage

122949.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-10-28

PW Expiration Date

2021-06-30

Wage Offer From

122949.00

Wage Offer To

0.00

Average Salary

122949.00

Wage Unit of Pay

Year

Worksite Address 1

787 7th Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10019

Job Title

Associate Director, C & ORC Specialist

Job Title Slug

associate-director-c-orc-specialist

Minimum Education

Bachelor's

Major Field of Study

Management Information Systems

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Science, or 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

60

Accept Alternative Job Title

Experienced Associate, Business Intelligence and Analytics Intern, Assistant Systems Engineer, Assis

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires experience with RStudio; SAS; Database query languages including SQL and PLSQL; AML related transaction patterns; AML Transaction Monitoring systems including Actimize or Mantas; SQL Developer, SQL Oracle, VBA, MS Access, or Database Reporting; Related domains including Trade, Position, Instrument, Client, or Counterparty; Project Management or Workflow Management; BI tools including QlikView or Tableau; Applicable laws, rules, and regulations pertaining to BSAAML both statutory and nonstatutory requirements including PATRIOT Act, FFIEC examination manual, and FinCEN CDD rules.

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

2020-12-01

SWA Job Order End Date

2020-12-31

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-12-06

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-12-13

Employer Website From Date

2021-01-13

Employer Website To Date

2021-01-27

Professional Organization Ad From Date

2021-01-01 10:02:45

Professional Organization Advertisement To Date

2021-01-01 10:02:45

Job Search Website From Date

2020-12-06

Job Search Website To Date

2020-12-13

Employee Referral Program From Date

2021-01-13

Employee Referral Program To Date

2021-01-27

Local Ethnic Paper From Date

2021-01-01 10:02:45

Local Ethnic Paper To Date

2021-01-01 10:02:45

Radio/TV Ad From Date

2021-01-01 10:02:45

Radio/TV Ad To Date

2021-01-01 10:02:45

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

Bachelor's

Foreign Worker Information: Major

COMPUTER ENGINEERING

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

DEVI AHILYA VISHWAVIDYALAYA

Foreign Worker Education Institution Address 1

NALANDA CAMPUS, R.N.T., RABINDRANATH TAGORE MARG, CHHOTI GWALTOLI

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

INDORE

Foreign Worker Education Institution State/Province

MADHYA PRADESH

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

452001

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Nicole M Hartnett

Preparer Title

Associate

Preparer Email

nicole.hartnett@ogletreedeakins.com

Employer Information Declaration Name

Jon Cetin

Employer Information Declaration Title

Director