Fiscal Year

2024

Case Number

A-22254-19487

Case Status

Certified-Expired

Received Date

2022-11-03

Decision Date

2023-11-22

Refile

N

Original File Date

2024-01-01 00:19:51

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

GOLDMAN SACHS CO. LLC

Employer Name Slug

goldman-sachs-co-llc

Employer Address 1

200 WEST 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

10282

Employer Phone

212-902-1000

Employer Number of Employees

43900

Employer Year Commenced Business

1869

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

NATALIA MATILEVICA

Employer Contact Address 1

200 WEST STREET

Employer Contact Address 2

Employer Contact City

NEW YORK

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10282

Employer Contact Phone

212-902-1000

Employer Contact Email

natalia.matilevica@gs.com

Agent Attorney Name

Sarah N Bibawy

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

sarah.bibawy@fragomen.com

PW Track Number

P10021362788609

PW SOC Code

13-2099.01

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level I

PW Wage

70485.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-06-23

PW Expiration Date

2022-09-21

Wage Offer From

104200.00

Wage Offer To

120300.00

Average Salary

112250.00

Wage Unit of Pay

Year

Worksite Address 1

200 West Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10282

Job Title

Associate

Job Title Slug

associate

Minimum Education

Bachelor's

Major Field of Study

Finance, Analytical Finance, Economics, or a related quantitative field.

Required Training

N

Required Experience

Y

Required Experience Months

24

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

24

Accept Alternative Job Title

A related role.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have two 2 years of experience with analyzing financial products and payments to identify data attributes and perform data mapping; analyzing financial products to identify AML risks and map them to the necessary surveillances; analyzing data as part of large datasets thousands of data records and query databases and data lake; utilizing knowledge of Bank Secrecy Act BSA andor Anti Money Laundering AML regulations to assist the Transaction Banking business with the AML Transaction Monitoring obligations; and working with data analytics tools including Excel, R, Alteryx to analyze data.

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

2022-07-15

SWA Job Order End Date

2022-08-14

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-07-24

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-07-31

Employer Website From Date

2022-07-14

Employer Website To Date

2022-08-28

Professional Organization Ad From Date

2024-01-01 00:19:51

Professional Organization Advertisement To Date

2024-01-01 00:19:51

Job Search Website From Date

2022-07-24

Job Search Website To Date

2022-08-08

Employee Referral Program From Date

2022-08-01

Employee Referral Program To Date

2022-08-16

Local Ethnic Paper From Date

2024-01-01 00:19:51

Local Ethnic Paper To Date

2024-01-01 00:19:51

Radio/TV Ad From Date

2024-01-01 00:19:51

Radio/TV Ad To Date

2024-01-01 00:19:51

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

ANALYTICAL FINANCE

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

LEHIGH UNIVERSITY

Foreign Worker Education Institution Address 1

27 MEMORIAL DR W

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BETHLEHEM

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

18015

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Sarah N Bibawy

Preparer Title

Attorney

Preparer Email

sarah.bibawy@fragomen.com

Employer Information Declaration Name

Natalia Matilevica

Employer Information Declaration Title

Vice President, Human Capital Management