Fiscal Year

2023

Case Number

A-22147-62075

Case Status

Withdrawn

Received Date

2022-06-03

Decision Date

2022-10-24

Refile

N

Original File Date

2023-01-01 18:16:48

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Maxitransfers LLC

Employer Name Slug

maxitransfers-llc

Employer Address 1

222 Las Colinas Blvd W Suite 2000

Employer Address 2

North Tower

Employer City

Irving

Employer City Slug

irving

Employer State

TEXAS

Employer State Slug

texas

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

75039

Employer Phone

4692491894

Employer Number of Employees

82

Employer Year Commenced Business

2000

NAICS Code

522390

FW Ownership Interest

N

Employer Contact Name

Jean-Paul Haddad

Employer Contact Address 1

222 Las Colinas Blvd W Suite 2000

Employer Contact Address 2

North Tower

Employer Contact City

Irving

Employer Contact State/Province

TEXAS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

75039

Employer Contact Phone

4692491894

Employer Contact Email

jphaddad@maxillc.com

Agent Attorney Name

Lola S Zakharova

Agent Attorney Firm Name

MacDonald Hoague Bayless

Agent Attorney Phone

2066221604

Agent Attorney Address 1

705 Second Avenue

Agent Attorney Address 2

Suite 1500

Agent Attorney City

Seattle

Agent Attorney State/Province

WASHINGTON

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

98104

Agent Attorney Email

lolaz@mhb.com

PW Track Number

P10021321709564

PW SOC Code

13-2099

PW SOC Title

Financial Specialists, All Other

PW Skill Level

Level I

PW Wage

55349.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-05-25

PW Expiration Date

2022-08-23

Wage Offer From

73000.00

Wage Offer To

93000.00

Average Salary

83000.00

Wage Unit of Pay

Year

Worksite Address 1

222 Las Colinas Blvd W Suite 2000

Worksite Address 2

North Tower

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Financial Planning, Analysis, and Treasury Management Analyst

Job Title Slug

financial-planning-analysis-and-treasury-management-analyst

Minimum Education

Bachelor's

Major Field of Study

Finance, Financial Management, or a related field

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance, Financial Management, or a related field

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

24

Accept Alternative Job Title

Any finance related job title

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors or foreign equivalent degree in Finance, Financial Management, or a related field.br Two years of experience includingbr Financial Modeling, including Advanced Microsoft Excel financial model development experience such as cash flow projections and expected investment and projectbusiness models returns by making quantitative and qualitative assumptions and sensitivity scenarios.br Data Analysis, including assembling, organizing, synthesizing, and managing large data sets to resolve complex problems into executive level reporting for decisionmaking.br Financial Valuation, including evaluation of acquisitions and growth of business opportunities by leading customary due diligence efforts and evaluation of information from various sources for use in economic modeling and structuring business models.br Data Presentation and Analysis, including providing board presentations, financial reporting, and investor communication and presentation.br Financial Analysis, including developing and enhancing financial analysis models, tools, and dashboards to support incremental business, corporate or investment decisions, and cost allocation and savings initiatives.br Operational Analysis and Initiatives, including assisting with analysis on operational duties that have a direct impact into financial result.br Market Research, including assessing industry, economic, and financial trends for the company to evaluate market share, competitors, making comps valuations, consumers behavior, and make statistical analyses.

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

2022-01-27

SWA Job Order End Date

2022-03-03

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2022-01-30

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-02-06

Employer Website From Date

2023-01-01 18:16:48

Employer Website To Date

2023-01-01 18:16:48

Professional Organization Ad From Date

2022-01-31

Professional Organization Advertisement To Date

2022-03-03

Job Search Website From Date

2022-01-31

Job Search Website To Date

2022-02-11

Employee Referral Program From Date

2023-01-01 18:16:48

Employee Referral Program To Date

2023-01-01 18:16:48

Local Ethnic Paper From Date

2022-02-05

Local Ethnic Paper To Date

2022-02-05

Radio/TV Ad From Date

2023-01-01 18:16:48

Radio/TV Ad To Date

2023-01-01 18:16:48

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCIAL MANAGEMENT

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

MONTERREY INSTITUTE OF TECHNOLOGY AND HIGHER EDUCATION

Foreign Worker Education Institution Address 1

AVENIDA EUGENIO GARZA SADA 2501 SUR COLONIA TECNOLGICO

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MONTERREY

Foreign Worker Education Institution State/Province

NUEVO LEON

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

64849

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Lola S Zakharova

Preparer Title

Attorney

Preparer Email

lolaz@mhb.com

Employer Information Declaration Name

JeanPaul Haddad

Employer Information Declaration Title

Chief Financial Officer