Fiscal Year

2022

Case Number

A-21098-71654

Case Status

Certified-Expired

Received Date

2021-07-06

Decision Date

2022-01-12

Refile

N

Original File Date

2022-01-01 10:45:17

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STANDARD CHARTERED BANK

Employer Name Slug

standard-chartered-bank

Employer Address 1

2 GATEWAY CENTER

Employer Address 2

13TH FLOOR

Employer City

NEWARK

Employer City Slug

newark

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7102

Employer Phone

212-667-0381

Employer Number of Employees

1094

Employer Year Commenced Business

1902

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Jonathan Strasnick

Employer Contact Address 1

2 Gateway Center

Employer Contact Address 2

Suite 1302

Employer Contact City

Newark

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7102

Employer Contact Phone

2126670381

Employer Contact Email

Jonathan.Strasnick@sc.com

Agent Attorney Name

Arash Bahar

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy LLP

Agent Attorney Phone

2122302886

Agent Attorney Address 1

1400 Broadway

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

10018

Agent Attorney Email

abahar@fragomen.com

PW Track Number

P10020207735568

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialist

PW Skill Level

Level III

PW Wage

85946.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-12-31

PW Expiration Date

2021-06-30

Wage Offer From

165950.00

Wage Offer To

0.00

Average Salary

165950.00

Wage Unit of Pay

Year

Worksite Address 1

1095 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10036

Job Title

Correspondent Banking Advisory - Financial Crimes Compliance

Job Title Slug

correspondent-banking-advisory-financial-crimes-compliance

Minimum Education

Bachelor's

Major Field of Study

BUSINESS, ECONOMICS, FINANCE OR REL

Required Training

N

Required Experience

Y

Required Experience Months

48

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

48

Accept Alternative Job Title

Senior Manager FCC, CIB Correspondent Banking, Regional Money Laundering Control Officer or rel

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

MUST HAVE A BACHELORS DEGREE OR FOREIGN EQUIVALENT IN BUSINESS, ECONOMICS, FINANCE OR A RELATED FIELD PLUS FOUR 4 YEARS OF EXPERIENCE IN THE POSITION OFFERED, SENIOR MANAGER FCC, CIB CORRESPONDENT BANKING, REGIONAL MONEY LAUNDERING CONTROL OFFICER OR A RELATED POSITION IN COMPLIANCE. IN LIEU OF A BACHELORS DEGREE, THE EMPLOYER WILL ACCEPT THREE 3 YEARS OF UNIVERSITY STUDY PLUS TWO 2 YEARS OF RELATED WORK EXPERIENCE.br MUST HAVE FOUR 4 YEARS OF ANTIMONEY LAUNDERING EXPERIENCE IN THE FOLLOWING PERFORMING FINANCIAL CRIME AND COMPLIANCE FCC RISK ANALYSIS FOR INDIVIDUAL CORRESPONDENT BANKING CLIENTS; EVALUATING ANTIMONEY LAUNDERING AML, COUNTER TERRORIST FINANCING CTF AND SANCTIONSbr REQUIREMENTS; PERFORMING AND PROVIDING INPUTS TO AML AND CTF RISK ASSESSMENTS; APPLYING CUSTOMER DUE DILIGENCE CDD PRINCIPALS IN A COMPLEX ENVIRONMENT INCLUDING CLIENT MONEY LAUNDERING RISK; AND INVESTIGATING AND EVALUATING RISK EVENTS RESULTING FROM TRANSACTION SCREENING AND MONITORING TO EVALUATE THEMATIC AND SPECIFIC CORRESPONDENT BANKING ISSUES. Any suitable combination of education, training or experience is acceptable.

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

2021-02-09

SWA Job Order End Date

2021-03-11

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-02-14

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-02-21

Employer Website From Date

2021-02-09

Employer Website To Date

2021-03-02

Professional Organization Ad From Date

2022-01-01 10:45:17

Professional Organization Advertisement To Date

2022-01-01 10:45:17

Job Search Website From Date

2021-02-14

Job Search Website To Date

2021-02-23

Employee Referral Program From Date

2021-02-09

Employee Referral Program To Date

2021-03-02

Local Ethnic Paper From Date

2022-01-01 10:45:17

Local Ethnic Paper To Date

2022-01-01 10:45:17

Radio/TV Ad From Date

2022-01-01 10:45:17

Radio/TV Ad To Date

2022-01-01 10:45:17

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SOUTH AFRICA

Foreign Worker Birth Country

SOUTH AFRICA

Class of Admission

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

NORTH WEST UNIVERSITY

Foreign Worker Education Institution Address 1

11 HOFFMAN ST

Foreign Worker Education Institution Address 2

BUILDING F1

Foreign Worker Education Institution City

POTCHEFSTROOM

Foreign Worker Education Institution State/Province

NORTH WEST

Foreign Worker Education Institution Country

SOUTH AFRICA

Foreign Worker Education Institution Postal Code

2351

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Arash R Bahar

Preparer Title

Associate

Preparer Email

abahar@fragomen.com

Employer Information Declaration Name

Jonathan Strasnick

Employer Information Declaration Title

Regional International Mobility Immigration Lead