Fiscal Year

2022

Case Number

A-21230-33127

Case Status

Certified

Received Date

2021-10-19

Decision Date

2022-04-14

Refile

N

Original File Date

2022-01-01 11:16:00

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BNP Paribas US Wholesale Holding, Corp.

Employer Name Slug

bnp-paribas-us-wholesale-holding-corp

Employer Address 1

525 Washington Blvd.

Employer Address 2

5th Floor

Employer City

Jersey City

Employer City Slug

jersey-city

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7310

Employer Phone

(201)850 5049

Employer Number of Employees

3200

Employer Year Commenced Business

1872

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Sraboni Chakraborty

Employer Contact Address 1

525 Washington Blvd.

Employer Contact Address 2

5th Floor

Employer Contact City

Jersey City

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7310

Employer Contact Phone

(201)850 5049

Employer Contact Email

Sraboni.chakraborty@us.bnpparibas.com

Agent Attorney Name

Jason E Burritt

Agent Attorney Firm Name

Seyfarth Shaw LLP

Agent Attorney Phone

2028283596

Agent Attorney Address 1

975 F Street, NW

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20004

Agent Attorney Email

jburritt@seyfarth.com

PW Track Number

P10021008001755

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

2021-05-18

PW Expiration Date

2021-08-16

Wage Offer From

147000.00

Wage Offer To

0.00

Average Salary

147000.00

Wage Unit of Pay

Year

Worksite Address 1

787 Seventh Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10019

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

finance, mathematics, science or other data-analytical or data-intensive field

Required Training

N

Required Experience

N

Required Experience Months

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

84

Accept Alternative Job Title

experience working for a financial services firm andor selfregulatory organization see H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

continued from H10.B in regulatory, compliance or risk management rolesbr br Bachelors degree or foreign education equivalent in finance, mathematics, science or other dataanalytical or dataintensive field plus seven 7 years of experience working for a financial services firm andor selfregulatory organization in regulatory, compliance or risk management roles. Specific skillsother requirements Must also possess the following quantitative experience requirements not applicable to this section Compliance experience working in various programs and teams within a Compliance Department including Risk Assessment, Monitoring, Surveillance, and Testing; Experience analyzing, interpreting and computing large datasets; Experience developing and enhancing Risk Assessment methodologies, including risk identification and assessment; Experience performing data analysis and reporting, including risks analysis, producing management information reporting and writing concise and substantive commentary to summarize results; Experience identifying control gap issues, contributing to development of corrective action plans, and maintaining issue tracking, followup and escalation; Experience measuring compliance risk associated with corporate and institutional banking laws, rules, regulations, supervisory guidance, and industry best practices; and Experience presenting risk assessment updates to 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

2021-06-02

SWA Job Order End Date

2021-07-08

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-06-06

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-06-13

Employer Website From Date

2022-01-01 11:16:00

Employer Website To Date

2022-01-01 11:16:00

Professional Organization Ad From Date

2022-01-01 11:16:00

Professional Organization Advertisement To Date

2022-01-01 11:16:00

Job Search Website From Date

2021-06-07

Job Search Website To Date

2021-06-21

Employee Referral Program From Date

2022-01-01 11:16:00

Employee Referral Program To Date

2022-01-01 11:16:00

Local Ethnic Paper From Date

2021-06-09

Local Ethnic Paper To Date

2021-06-09

Radio/TV Ad From Date

2021-06-09

Radio/TV Ad To Date

2021-06-09

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

GENETICS

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UNIVERSITY OF GLASGOW

Foreign Worker Education Institution Address 1

UNIVERSITY AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

GLASGOW

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

G12 8QQ

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jason E Burritt

Preparer Title

Partner

Preparer Email

jburritt@seyfarth.com

Employer Information Declaration Name

Alberto MedinaBuil

Employer Information Declaration Title

Immigration Specialist