Fiscal Year

2022

Case Number

A-21182-10907

Case Status

Certified-Expired

Received Date

2021-08-13

Decision Date

2022-02-14

Refile

N

Original File Date

2022-01-01 10:56:00

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DEUTSCHE BANK

Employer Name Slug

deutsche-bank

Employer Address 1

ONE COLUMBUS CIRCLE

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

10019

Employer Phone

212-250-2500

Employer Number of Employees

88000

Employer Year Commenced Business

1870

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Arun Vemula

Employer Contact Address 1

60 Wall St.

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

10005

Employer Contact Phone

212-250-2500

Employer Contact Email

arun.vemula@db.com

Agent Attorney Name

Kelly Doolittle

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2122302823

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

Kdoolittle@fragomen.com

PW Track Number

P10020323916946

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialists

PW Skill Level

N/A

PW Wage

108417.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2021-03-26

PW Expiration Date

2021-06-30

Wage Offer From

110000.00

Wage Offer To

0.00

Average Salary

110000.00

Wage Unit of Pay

Year

Worksite Address 1

60 Wall Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10005

Job Title

Assistant Vice President

Job Title Slug

assistant-vice-president

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration, or related field or equivalent

Required Training

N

Required Experience

Y

Required Experience Months

60

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

60

Accept Alternative Job Title

Assistant Vice President, Associate, or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Five 5 years of progressively responsible experience reviewing technical guarantee and Standby Letter of Credit for backtoback guarantee issuance language for compliance with ICC publications, local requirements and key operating procedures. Prior experience must include five 5 years of progressively responsible experience performing document negotiation for Export Letters of Credit and relevant traditional trade products, including Import and Export collections, ensuring transaction processing is in accordance with key operating procedures, local regulators requirements and the International Chamber of Commerce ICC guidelines; coordinating and performing transaction monitoring due diligence requirements for TF products; mitigating financial crime risks and ensuring appropriate level of AMLAFC monitoring is in place by capturing, checking, and monitoring all parties, countries, ports, and vessels involved, following up on clients activities, and escalating any unusual transaction as necessary; and applying knowledge of Trade Finance products and processes to review existing handling procedures of Trade Finance products in accordance with key operating procedures, ICC standards, and regulators requirements.br br Any suitable combination of education, training, and 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

2021-04-21

SWA Job Order End Date

2021-05-25

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-04-25

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-02

Employer Website From Date

2021-04-15

Employer Website To Date

2021-07-06

Professional Organization Ad From Date

2022-01-01 10:56:00

Professional Organization Advertisement To Date

2022-01-01 10:56:00

Job Search Website From Date

2022-01-01 10:56:00

Job Search Website To Date

2022-01-01 10:56:00

Employee Referral Program From Date

2021-04-14

Employee Referral Program To Date

2021-05-11

Local Ethnic Paper From Date

2021-04-28

Local Ethnic Paper To Date

2021-04-28

Radio/TV Ad From Date

2022-01-01 10:56:00

Radio/TV Ad To Date

2022-01-01 10:56:00

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

UNIP UNIVERSIDADE PAULISTA

Foreign Worker Education Institution Address 1

RUA CANCIONEIRO POPULAR, 210 SANTO AMARO

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

SAO PAULO

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

04710-000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Kelly Doolittle

Preparer Title

Associate

Preparer Email

Kdoolittle@fragomen.com

Employer Information Declaration Name

ArunRichard VemulaBurke

Employer Information Declaration Title

Human Resources