Fiscal Year

2024

Case Number

A-23088-20328

Case Status

Certified

Received Date

2023-04-12

Decision Date

2024-05-03

Refile

N

Original File Date

2024-01-01 01:16:14

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MORGAN STANLEY CO. LLC

Employer Name Slug

morgan-stanley-co-llc

Employer Address 1

1585 BROADWAY

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

10036

Employer Phone

212-761-4000

Employer Number of Employees

51937

Employer Year Commenced Business

1935

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Joanna Lau

Employer Contact Address 1

1585 BROADWAY

Employer Contact Address 2

18th Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10036

Employer Contact Phone

212-761-9436

Employer Contact Email

joanna.lau@morganstanley.com

Agent Attorney Name

Awanti Damle

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

(919) 787-9700

Agent Attorney Address 1

P.O. Box 31608

Agent Attorney Address 2

Agent Attorney City

Raleigh

Agent Attorney State/Province

NORTH CAROLINA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

27622

Agent Attorney Email

awanti.damle@ogletreedeakins.com

PW Track Number

P10022055927822

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level IV

PW Wage

108950.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-09-07

PW Expiration Date

2023-06-30

Wage Offer From

108950.00

Wage Offer To

0.00

Average Salary

108950.00

Wage Unit of Pay

Year

Worksite Address 1

680 West 10000 South

Worksite Address 2

Worksite City

South Jordan

Worksite City Slug

south-jordan

Worksite State

UTAH

Worksite Postal Code

84095

Job Title

Director

Job Title Slug

director

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business Administration, or a related 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

60

Accept Alternative Job Title

Due to character restrictions, please see Section H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires five 5 years of experience with Free Format Swift Messaging; OFACAML Sanctions and Terrorist Financing; Internal Key Stakeholder Management; External agent bank stakeholder management; Risk management; Liquidity Management; External agent bank payment booking models; and Internal payment booking systems, exceptioncontrol management, and payment remediation.br br Requires two 2 years of experience with General accounting methods for liquidity management reconciliation; and Corporate treasury process for funding internal accounts.br br Section H.10B Acceptable alternate occupation Transaction Screening Associate, Liquidity Management Associate, Cash Transaction Services Analyst, or related occupation in the financial services field.

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

2022-11-07

SWA Job Order End Date

2022-12-09

Sunday Edition Newspaper

Y

First Newspaper Name

The Salt Lake Tribune

First Advertisement Start Date

2022-12-04

Second Newspaper Ad Name

The Salt Lake Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-12-11

Employer Website From Date

2022-11-01

Employer Website To Date

2022-12-28

Professional Organization Ad From Date

2024-01-01 01:16:14

Professional Organization Advertisement To Date

2024-01-01 01:16:14

Job Search Website From Date

2022-12-05

Job Search Website To Date

2022-12-19

Employee Referral Program From Date

2024-01-01 01:16:14

Employee Referral Program To Date

2024-01-01 01:16:14

Local Ethnic Paper From Date

2022-12-12

Local Ethnic Paper To Date

2022-12-12

Radio/TV Ad From Date

2024-01-01 01:16:14

Radio/TV Ad To Date

2024-01-01 01:16:14

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

FINANCE

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

JOHNS HOPKINS UNIVERSITY

Foreign Worker Education Institution Address 1

1625 MASSACHUSETTS AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WASHINGTON

Foreign Worker Education Institution State/Province

DC

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

20036

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Awanti Damle

Preparer Title

Associate

Preparer Email

awanti.damle@ogletreedeakins.com

Employer Information Declaration Name

Joanna Lau

Employer Information Declaration Title

Principal Resource Specialist