All Details of Green Card Application:
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Case Number: A-21205-21968
Fiscal year: 2022
Fiscal Year
2022
Case Number
A-21205-21968
Case Status
Certified-Expired
Received Date
2021-08-13
Decision Date
2022-02-15
Refile
N
Original File Date
2022-01-01 10:56:36
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
P10020328924613
PW SOC Code
13-1041
PW SOC Title
Regulatory Affairs Specialists
PW Skill Level
Level IV
PW Wage
102752.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2021-04-07
PW Expiration Date
2021-07-06
Wage Offer From
118450.00
Wage Offer To
0.00
Average Salary
118450.00
Wage Unit of Pay
Year
Worksite Address 1
2 Gateway Center
Worksite Address 2
12th Floor
Worksite City
Newark
Worksite City Slug
newark
Worksite State
NEW JERSEY
Worksite Postal Code
7102
Job Title
Specialist, Correspondent Banking Financial Crime Compliance
Job Title Slug
specialist-correspondent-banking-financial-crime-compliance
Minimum Education
Bachelor's
Major Field of Study
Business Administration, Finance, Economics or a related field
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
Specialist, Correspondent Banking FCC Team or related.
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Must have five 5 years of experience working in multinational institution in all of the following Risk governance frameworks and processes applicable to Correspondent Banking, including Customer Due DiligenceKnow Your Customer risk assessment and money laundering; Maintaining compliance with Bank Secrecy Act, Office of Foreign Assets and Control, Her Majestys Treasury, Comprehensive Iran Sanctions, Accountability and Divestment Act CISADA, and Suspicious Activity reporting requirements; Analyzing International markets and financial crime risks associated with the Middle East, Africa, Greater China, Asia, Europe and Americas; Performing Surveillance including name screening monitoring; Reviewing and assessing AntiMoney Laundering risk for Correspondent Banking relationships; and Analyzing Corporates and Financial Institutions and Correspondent Banking products. Must have license in International Compliance Association ICA Specialist in Correspondent Banking Certification.
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
2021-05-18
SWA Job Order End Date
2021-06-22
Sunday Edition Newspaper
Y
First Newspaper Name
The New York Times
First Advertisement Start Date
2021-05-23
Second Newspaper Ad Name
The New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2021-05-30
Employer Website From Date
2021-05-13
Employer Website To Date
2021-06-03
Professional Organization Ad From Date
2022-01-01 10:56:36
Professional Organization Advertisement To Date
2022-01-01 10:56:36
Job Search Website From Date
2021-05-23
Job Search Website To Date
2021-06-01
Employee Referral Program From Date
2021-05-13
Employee Referral Program To Date
2021-06-03
Local Ethnic Paper From Date
2022-01-01 10:56:36
Local Ethnic Paper To Date
2022-01-01 10:56:36
Radio/TV Ad From Date
2022-01-01 10:56:36
Radio/TV Ad To Date
2022-01-01 10:56:36
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
INDIA
Foreign Worker Birth Country
INDIA
Class of Admission
H-1B
Foreign Worker Education
Master's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION
Foreign Worker Years of Education Completed
2001
Foreign Worker Institution of Education
SOUTHERN ADVENTIST UNIVERSITY
Foreign Worker Education Institution Address 1
4881 TAYLOR CIR
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
COLLEGEDALE
Foreign Worker Education Institution State/Province
TN
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
37315
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
Intl Mobility Imm. Lead Americas Middle East