Fiscal Year

2022

Case Number

A-21252-41608

Case Status

Certified

Received Date

2021-10-29

Decision Date

2022-05-13

Refile

N

Original File Date

2022-01-01 11:27:21

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SCOTIA CAPITAL USA INC

Employer Name Slug

scotia-capital-usa-inc

Employer Address 1

250 VESEY STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10281

Employer Phone

2122255433

Employer Number of Employees

83000

Employer Year Commenced Business

1885

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Vincent Chih

Employer Contact Address 1

250 Vesey Street

Employer Contact Address 2

23rd Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10281

Employer Contact Phone

212-225-5430

Employer Contact Email

vincent.chih@scotiabank.com

Agent Attorney Name

Christopher D Gregorio

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2126888555

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

cgregorio@fragomen.com

PW Track Number

P10020266838111

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level II

PW Wage

98925.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-02-24

PW Expiration Date

2021-06-30

Wage Offer From

135813.00

Wage Offer To

0.00

Average Salary

135813.00

Wage Unit of Pay

Year

Worksite Address 1

250 Vesey Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10281

Job Title

Associate Director

Job Title Slug

associate-director

Minimum Education

Master's

Major Field of Study

Business Administration, Finance or related.

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

Business Analyst or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

One 1 year of experience in the job offered or related occupation analyzing liquidity stress testing and Regulatory Report FR 2052a; ensuring that FR 2052a and liquidity Stress Test reporting meet regulatory expectations per the Dodd Frank Section 165 Enhanced Prudential Standards; analyzing liquidity stress testing results and providing regular updates to senior management through committees and working groups for efficient liquidity buffer management; developing liquidity stress scenarios as required by Reg YY; liaising with Business Lines to gather stress testing assumptions for products incorporated in liquidity stress testing; ensuring data completeness and accuracy for the liquidity stress testing Process; developing business requirement documents for liquidity product methodologies; preparing business change release test cases; and performing user acceptance testing for implemented liquidity products.

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

2021-05-19

SWA Job Order End Date

2021-06-18

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-06-20

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-06-27

Employer Website From Date

2021-05-13

Employer Website To Date

2021-05-27

Professional Organization Ad From Date

2022-01-01 11:27:21

Professional Organization Advertisement To Date

2022-01-01 11:27:21

Job Search Website From Date

2021-06-19

Job Search Website To Date

2021-07-06

Employee Referral Program From Date

2022-01-01 11:27:21

Employee Referral Program To Date

2022-01-01 11:27:21

Local Ethnic Paper From Date

2021-06-23

Local Ethnic Paper To Date

2021-06-23

Radio/TV Ad From Date

2022-01-01 11:27:21

Radio/TV Ad To Date

2022-01-01 11:27:21

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 IN FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

THE BERNARD M. BARUCH COLLEGE

Foreign Worker Education Institution Address 1

55 LEXINGTON AVENUE

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

10010

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

CHRISTOPHER D GREGORIO

Preparer Title

Associate Attorney

Preparer Email

CGregorio@Fragomen.com

Employer Information Declaration Name

Paul Guider

Employer Information Declaration Title

MD US Treasurer