All Details of Green Card Application:
Explore Trends, Employment Opportunities, and Insights
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
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
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
abahar@fragomen.com
Employer Information Declaration Name
Jonathan Strasnick
Employer Information Declaration Title
Intl Mobility Immigration Lead America ME