Fiscal Year

2022

Case Number

A-20355-35179

Case Status

Certified-Expired

Received Date

2020-12-23

Decision Date

2021-10-22

Refile

N

Original File Date

2022-01-01 10:18:30

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANK OF CHINA

Employer Name Slug

bank-of-china

Employer Address 1

1045 AVENUE OF THE AMERICAS

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

10018

Employer Phone

2129353101

Employer Number of Employees

796

Employer Year Commenced Business

1981

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

ALAN WONG

Employer Contact Address 1

1045 Avenue of the Americas

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

10018

Employer Contact Phone

2129353101 3241

Employer Contact Email

ALANWONG@bocusa.com

Agent Attorney Name

Bilal B Sultan

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

4692909941

Agent Attorney Address 1

11 Times Square

Agent Attorney Address 2

11th Floor

Agent Attorney City

New York

Agent Attorney State/Province

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

bsultan@balglobal.com

PW Track Number

P10020093454683

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level II

PW Wage

92290.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-07-14

PW Expiration Date

2021-06-30

Wage Offer From

92290.00

Wage Offer To

0.00

Average Salary

92290.00

Wage Unit of Pay

Year

Worksite Address 1

4235 Main St.

Worksite Address 2

Worksite City

Flushing

Worksite City Slug

flushing

Worksite State

NEW YORK

Worksite Postal Code

11355

Job Title

Associate

Job Title Slug

associate

Minimum Education

Bachelor's

Major Field of Study

Economics, Finance, Accounting or related

Required Training

N

Required Experience

Y

Required Experience Months

36

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

36

Accept Alternative Job Title

job offered or related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

1 3 years of experience a with OCC CFPB banking product regulations, such as Regulation B Equal Credit Opportunity Act; Regulation Z Truth in Lending Act b with Office of Foreign Assets Control OFAC and Know Your Customer KYCAntiMoney Laundering AML requirements; c conducting personal loan originations using Encompass360, Laserfiche document management system; and d performing due diligence checks for new and existing clients using Fenergo KYC system, OFAC Bridge Insight, Dow Jones Negative News search and SpoolView for monthly activities report.br 2 5 travel is required for this position. Within the U.S. for conferences, training and onsite visit.br 3 Experience can be concurrent.

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

2020-09-14

SWA Job Order End Date

2020-10-16

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2020-09-13

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-09-20

Employer Website From Date

2022-01-01 10:18:30

Employer Website To Date

2022-01-01 10:18:30

Professional Organization Ad From Date

2022-01-01 10:18:30

Professional Organization Advertisement To Date

2022-01-01 10:18:30

Job Search Website From Date

2020-09-16

Job Search Website To Date

2020-09-28

Employee Referral Program From Date

2022-01-01 10:18:30

Employee Referral Program To Date

2022-01-01 10:18:30

Local Ethnic Paper From Date

2020-09-18

Local Ethnic Paper To Date

2020-09-18

Radio/TV Ad From Date

2020-09-16

Radio/TV Ad To Date

2020-09-16

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

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

OKLAHOMA CITY UNIVERSITY

Foreign Worker Education Institution Address 1

2501 N BLACKWELDER

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

OKLAHOMA CITY

Foreign Worker Education Institution State/Province

OK

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

73106

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Bilal B Sultan

Preparer Title

Senior Associate

Preparer Email

bsultan@balglobal.com

Employer Information Declaration Name

Alan Wong

Employer Information Declaration Title

SVP Head of HR Department