Fiscal Year

2021

Case Number

A-21029-47293

Case Status

Certified

Received Date

2021-03-09

Decision Date

2021-08-20

Refile

N

Original File Date

2021-01-01 10:03:00

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANK LEUMI USA

Employer Name Slug

bank-leumi-usa

Employer Address 1

579 FIFTH 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

10017

Employer Phone

(917) 542-2201

Employer Number of Employees

478

Employer Year Commenced Business

1954

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Anna Lloyd

Employer Contact Address 1

579 Fifth 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

10017

Employer Contact Phone

(917) 542-2201

Employer Contact Email

anna.lloyd@leumiusa.com

Agent Attorney Name

Michael Zimmerman

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9296

Agent Attorney Address 1

1177 Avenue of the Americas

Agent Attorney Address 2

23rd Floor

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

P10020235782766

PW SOC Code

11-3021

PW SOC Title

Computer and Information Systems Managers

PW Skill Level

Level IV

PW Wage

232024.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-01-28

PW Expiration Date

2021-06-30

Wage Offer From

233000.00

Wage Offer To

0.00

Average Salary

233000.00

Wage Unit of Pay

Year

Worksite Address 1

350 Madison Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10017

Job Title

Senior Vice President, Head of IT Governance and Control

Job Title Slug

senior-vice-president-head-of-it-governance-and-control

Minimum Education

Bachelor's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting or Finance

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

deputy head of audit department or staff auditor position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors in Business Administration, Accounting, or Finance plus 5 years of postBachelors progressive experience in the position offered or in a deputy head of audit department or staff auditor position.br br Three years of the required experience must have included managing audit engagements and issuing audit reports in various subjects for a bank, including Compliance, BSA and AML, Credit, Risk Management, Finance, and Cross Border and Corporate Governance; developing risk oriented audit work plans and programs, based on the COSO model; and maintaining and updating risk assessment methodologies, processes and policies and bankwide risk standardization and benchmarking policies and procedures.

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

2021-01-06

SWA Job Order End Date

2021-02-07

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-01-10

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-01-17

Employer Website From Date

2021-01-01 10:03:00

Employer Website To Date

2021-01-01 10:03:00

Professional Organization Ad From Date

2021-01-01 10:03:00

Professional Organization Advertisement To Date

2021-01-01 10:03:00

Job Search Website From Date

2021-01-10

Job Search Website To Date

2021-01-24

Employee Referral Program From Date

2021-01-01 10:03:00

Employee Referral Program To Date

2021-01-01 10:03:00

Local Ethnic Paper From Date

2021-01-11

Local Ethnic Paper To Date

2021-01-11

Radio/TV Ad From Date

2021-01-14

Radio/TV Ad To Date

2021-01-14

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ISRAEL

Foreign Worker Birth Country

ISRAEL

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

INTERDISCIPLINARY CENTER IDC HERZLIVA

Foreign Worker Education Institution Address 1

8 HAUNIVERSITA STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

HERZLIYA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

ISRAEL

Foreign Worker Education Institution Postal Code

4610101

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michael Zimmerman

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Talee Potter

Employer Information Declaration Title

Deputy General Counsel