Fiscal Year

2022

Case Number

A-21249-40279

Case Status

Certified

Received Date

2021-10-14

Decision Date

2022-04-21

Refile

N

Original File Date

2022-01-01 11:18:09

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BNP PARIBAS RCC

Employer Name Slug

bnp-paribas-rcc

Employer Address 1

525 WASHINGTON BLVD

Employer Address 2

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

201-631-8006

Employer Number of Employees

925

Employer Year Commenced Business

2007

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Sraboni Chakraborty

Employer Contact Address 1

525 Washington Blvd

Employer Contact Address 2

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

(202) 825-3596

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

P10020352967775

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

135866.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-04-30

PW Expiration Date

2021-07-29

Wage Offer From

175000.00

Wage Offer To

0.00

Average Salary

175000.00

Wage Unit of Pay

Year

Worksite Address 1

525 Washington Blvd.

Worksite Address 2

Worksite City

Jersey City

Worksite City Slug

jersey-city

Worksite State

NEW JERSEY

Worksite Postal Code

7310

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

Computer Science or Computer Engineering

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

96

Accept Alternative Job Title

performing software development and Actimize AML solution implementations and see H.14.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Computer Science or Computer Engineering willing to accept foreign education equivalent plus eight 8 years of experience performing software development and Actimize AML solution implementations and enhancements, including developing technical design specifications, creating test plans and test cases, testing Actimize AML solutions and RCM functionalities, performing root cause and impact analysis on Actimize Out of box issues and resolving database performance issues. Specific skillsother requirements Must also possess the following quantitative experience requirements not applicable to this section unless otherwise stated analyzing the business requirements and associated AML risks related to Banking Domain, and mapping them to Actimize Suspicious Activity Monitoring SAM module, to design and implement solutions to enable compliance users to perform the required AML investigation and reporting; experience supporting and enhancing the Actimize solution platform, including the Actimize SAM solution; endtoend software development project experience, including functional specification, data mapping, solution development, testing and implementation, using Oracle SQL Server databases, Actimize AIS and RCM, application servers as well as Tomcat, WebSphere, automation systems, and database optimization; experience presenting multiple solution options and driving defect free products; and experience interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies and vendors; and Experience developing software in compliance with SDLC methodologies and best practices, including Waterfall process, Agile methodologies, deployment automation, code reviews, and test driven development. Must also possess the following Implementing leading solutions for use in AML Compliance Domain Know Your Client KYC, OFAC, Transaction Monitoring, Case Management, Trade Surveillance, and Workflow 8 years.br br H10.B Performing software development and Actimize AML solution implementations and enhancements, including developing technical design specifications, creating test plans and test cases, testing Actimize AML solutions and RCM functionalities, performing root cause and impact analysis on Actimize Out of box issues and resolving database performance issues.

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

2021-06-25

SWA Job Order End Date

2021-07-30

Sunday Edition Newspaper

Y

First Newspaper Name

The StarLedger

First Advertisement Start Date

2021-07-11

Second Newspaper Ad Name

The StarLedger

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-07-18

Employer Website From Date

2022-01-01 11:18:09

Employer Website To Date

2022-01-01 11:18:09

Professional Organization Ad From Date

2022-01-01 11:18:09

Professional Organization Advertisement To Date

2022-01-01 11:18:09

Job Search Website From Date

2021-07-12

Job Search Website To Date

2021-07-19

Employee Referral Program From Date

2022-01-01 11:18:09

Employee Referral Program To Date

2022-01-01 11:18:09

Local Ethnic Paper From Date

2021-07-14

Local Ethnic Paper To Date

2021-07-14

Radio/TV Ad From Date

2021-07-20

Radio/TV Ad To Date

2021-07-20

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

Bachelor's

Foreign Worker Information: Major

COMPUTER ENGINEERING

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

BIJU PATNAIK UNIVERSITY OF TECHNOLOGY

Foreign Worker Education Institution Address 1

CHHEND COLONY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ROURKELA

Foreign Worker Education Institution State/Province

ODISHA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

769004

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