Fiscal Year

2024

Case Number

A-22312-54303

Case Status

Certified-Expired

Received Date

2023-01-04

Decision Date

2024-01-10

Refile

N

Original File Date

2024-01-01 00:32:20

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

Adrian Lopez

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

alopez@fragomen.com

PW Track Number

P10022068962656

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level II

PW Wage

79560.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-09-09

PW Expiration Date

2023-06-30

Wage Offer From

79560.00

Wage Offer To

0.00

Average Salary

79560.00

Wage Unit of Pay

Year

Worksite Address 1

2001 Ross Avenue

Worksite Address 2

Worksite City

Dallas

Worksite City Slug

dallas

Worksite State

TEXAS

Worksite Postal Code

75201

Job Title

Associate

Job Title Slug

associate

Minimum Education

Master's

Major Field of Study

Finance, Economics, Business Administration, or a related field.

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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

12

Accept Alternative Job Title

A related role.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have one 1 year of experience with Masters OR three 3 years of experience with Bachelors with the following cash management and working with U.S. payment system, including Automated Clearinghouse ACH, Fedwire, checks, and network rails; Working in a regulated banking environment and crossfunctional teams to identify risk gaps and developing continuous improvement initiatives to mitigate against fraud; National Automated Clearinghouse Association NACHA operating rules, including returns and exception item processing; NOSTRO account reconciliation, Automated Clearinghouse ACH file monitoring, and manually posting transactions; developing internal training and statement of procedures; partnering with a Transaction Banking business unit to resolve incidents, file errors and rejects, and monitoring controls; working directly with the line and crossfunctional teams to identify risk gaps and continuous improvement opportunities; developing procedures, working with various projects team, and assisting with building systems and controls to meet new consumer business requirements and onboarding industry or regulatory requirements; and escalations and issue recovery and resolution related to payment activities.

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

2022-09-27

SWA Job Order End Date

2022-10-29

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2022-09-25

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-02

Employer Website From Date

2022-09-20

Employer Website To Date

2022-11-04

Professional Organization Ad From Date

2024-01-01 00:32:20

Professional Organization Advertisement To Date

2024-01-01 00:32:20

Job Search Website From Date

2022-09-25

Job Search Website To Date

2022-10-10

Employee Referral Program From Date

2022-10-06

Employee Referral Program To Date

2022-10-21

Local Ethnic Paper From Date

2024-01-01 00:32:20

Local Ethnic Paper To Date

2024-01-01 00:32:20

Radio/TV Ad From Date

2024-01-01 00:32:20

Radio/TV Ad To Date

2024-01-01 00:32:20

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

DOMINICA

Foreign Worker Birth Country

DOMINICA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE AND ECONOMICS

Foreign Worker Years of Education Completed

2018

Foreign Worker Institution of Education

WEST TEXAS AM UNIVERSITY

Foreign Worker Education Institution Address 1

2501 4TH AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CANYON

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

79016

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Adrian Lopez

Preparer Title

Attorney

Preparer Email

alopez@fragomen.com

Employer Information Declaration Name

Natalia Matilevica

Employer Information Declaration Title

Vice President, Human Capital Management