All Details of Green Card Application:
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Case Number: A-21206-22086
Fiscal year: 2022
Fiscal Year
2022
Case Number
A-21206-22086
Case Status
Certified-Expired
Received Date
2021-08-12
Decision Date
2022-02-15
Refile
N
Original File Date
2022-01-01 10:56:38
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
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
PW Track Number
P10020204728111
PW SOC Code
13-2061
PW SOC Title
Financial Examiners
PW Skill Level
Level I
PW Wage
72571.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2020-12-23
PW Expiration Date
2021-06-30
Wage Offer From
72571.00
Wage Offer To
0.00
Average Salary
72571.00
Wage Unit of Pay
Year
Worksite Address 1
1095 Avenue of the Americas
Worksite Address 2
36th Floor
Worksite City
New York
Worksite City Slug
new-york
Worksite State
NEW YORK
Worksite Postal Code
10036
Job Title
Intelligence Analyst
Job Title Slug
intelligence-analyst
Minimum Education
Bachelor's
Major Field of Study
Finance, Economics, Accounting, or a related quantitative field.
Required Training
N
Required Experience
Y
Required Experience Months
12
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
12
Accept Alternative Job Title
Compliance Analyst or related position
Job Opportunity Requirements Normal
Y
Foreign Language Required
N
Specific Skills
MUST HAVE BACHELORS DEGREE OR FOREIGN EQUIVALENT IN FINANCE, ECONOMICS, ACCOUNTING, OR A RELATED QUANTITATIVE FIELD. MUST HAVE ONE 1 YEAR OF EXPERIENCE IN THE FIELD OF FINANCIAL SERVICES, INTELLIGENCE, OR LAW ENFORCEMENT INTELLIGENCE ANALYTIC SUPPORT. MUSTbr HAVE ONE 1 YEAR OF EXPERIENCE IN ANTIMONEY LAUNDERING AND COUNTERTERRORISM FINANCING LAWS AND REGULATIONS INCLUDING BANK SECRECY ACTbr BSA AND USA PATRIOT ACT; IDENTIFYING, INVESTIGATING AND ASSESSING SUSPICIOUS TRANSACTIONAL ACTIVITY LINKED TO TERRORISM, MONEY LAUNDERING,br AND OTHER FINANCIAL CRIMES IDENTIFIED THROUGH AUTOMATED SYSTEMS, ADVERSE MEDIA OR INFORMATION SHARING PROCESSES; GENERATING PIVOT TABLES,br GRAPHS, AND CHARTS, AND CONDUCTING SPREADSHEETBASED DATAMANAGEMENT AND ANALYSIS; CONDUCTING OPENSOURCE RESEARCH AND LEVERAGINGbr INTERNAL DATA SOURCES TO ASSIST IN BUILDING COMPOSITE ANALYTICAL PRODUCTS; USING TRANSACTION MONITORING TOOLS, CASE MANAGEMENT PLATFORMS,br DATA QUERY PLATFORMS, AND VARIOUS AML OR FRAUD INVESTIGATIVE TOOLS INCLUDING ARACHNYS, LEXIS NEXIS, AND PANJIVA; AND WRITING INTELLIGENCEbr PRODUCTS AND BRIEFINGS FOR SENIOR MANAGEMENT.
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
2021-06-23
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
2021-04-29
Employer Website To Date
2021-05-19
Professional Organization Ad From Date
2022-01-01 10:56:38
Professional Organization Advertisement To Date
2022-01-01 10:56:38
Job Search Website From Date
2021-05-23
Job Search Website To Date
2021-06-01
Employee Referral Program From Date
2021-04-29
Employee Referral Program To Date
2021-05-19
Local Ethnic Paper From Date
2022-01-01 10:56:38
Local Ethnic Paper To Date
2022-01-01 10:56:38
Radio/TV Ad From Date
2022-01-01 10:56:38
Radio/TV Ad To Date
2022-01-01 10:56:38
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
TAIWAN
Foreign Worker Birth Country
TAIWAN
Class of Admission
H-1B
Foreign Worker Education
Bachelor's
Foreign Worker Information: Major
ECONOMICS
Foreign Worker Years of Education Completed
2016
Foreign Worker Institution of Education
NEW YORK UNIVERSITY
Foreign Worker Education Institution Address 1
50 WEST 4TH STREET
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
NEW YORK
Foreign Worker Education Institution State/Province
NY
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
10003
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
Employer Information Declaration Name
Jonathan Strasnick
Employer Information Declaration Title
Intl Mobility Immigration Lead America ME