Fiscal Year

2022

Case Number

A-21098-71614

Case Status

Certified-Expired

Received Date

2021-07-06

Decision Date

2022-01-12

Refile

N

Original File Date

2022-01-01 10:45:19

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 R 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

P10020176678643

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level II

PW Wage

102024.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-01-12

PW Expiration Date

2021-06-30

Wage Offer From

125000.00

Wage Offer To

0.00

Average Salary

125000.00

Wage Unit of Pay

Year

Worksite Address 1

1095 Avenue ofthe Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10036

Job Title

Transaction Banking Client Manager

Job Title Slug

transaction-banking-client-manager

Minimum Education

Bachelor's

Major Field of Study

FINANCE OR REL

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

TRANSACTION BANKING SERVICE MANAGER OR REL

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

MUST HAVE A BACHELORS DEGREE OR FOREIGN EQUIVALENT IN FINANCE OR A RELATED FIELD PLUS THREE 3 YEARS OF EXPERIENCE IN THE POSITION OFFERED AS A TRANSACTION BANKING SERVICE MANAGER, OR A RELATED POSITION.br MUST HAVE THREE 3 YEARS OF EXPERIENCE WITHbr CLEARING, TRADE FINANCE AND CASH MANAGEMENT; GLOBAL FINANCIAL INSTITUTIONS CROSSBORDER OPERATIONS INCLUDING PAYMENTS AND LETTERS OFbr CREDIT; REVIEWING AND ANALYZING DATA INCLUDING FINANCIAL STATEMENTS, CUSTOMER INVOICES AND PROCESSING REPORTS; ASSESSING TRANSACTIONS ANDbr FINANCIAL PERFORMANCE OF FINANCIAL INSTITUTIONS; FINANCIAL MODEL CONSTRUCTION IN MICROSOFT EXCEL INCLUDING CASH FLOW, DRIVERS OF CASH, RISK,br AND STRESS SCENARIOS BASED ON ANALYSIS AND SIMULATION; ANALYZING OUTPUT OF THE FINANCIAL MODEL TO PERFORM FINANCIAL ANALYSIS; AND TRADEbr FINANCE PROCESSING, OPERATIONAL RISK ANALYSIS, TRADE FINANCE PRODUCTS INCLUDING LETTER OF CREDITS, STAND BY LETTER OF CREDITS, COLLECTIONSbr AND TRADE LOANS.

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

2021-02-23

SWA Job Order End Date

2021-03-25

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-02-28

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-03-07

Employer Website From Date

2021-02-23

Employer Website To Date

2021-03-15

Professional Organization Ad From Date

2022-01-01 10:45:19

Professional Organization Advertisement To Date

2022-01-01 10:45:19

Job Search Website From Date

2021-02-28

Job Search Website To Date

2021-03-09

Employee Referral Program From Date

2021-02-23

Employee Referral Program To Date

2021-03-15

Local Ethnic Paper From Date

2022-01-01 10:45:19

Local Ethnic Paper To Date

2022-01-01 10:45:19

Radio/TV Ad From Date

2022-01-01 10:45:19

Radio/TV Ad To Date

2022-01-01 10:45:19

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCE AND INTERNATIONAL BUSINESS

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSIDAD DEL ROSARIO

Foreign Worker Education Institution Address 1

CALLE 14 N 625

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOTA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

11001

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