Fiscal Year

2021

Case Number

A-20135-54293

Case Status

Certified-Expired

Received Date

2020-06-16

Decision Date

2020-12-23

Refile

N

Original File Date

2021-01-01 08:56:04

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

30 HUDSON STREET

Employer Address 2

Employer City

JERSEY CITY

Employer City Slug

jersey-city

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7302

Employer Phone

212-902-1000

Employer Number of Employees

11500

Employer Year Commenced Business

1869

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

CATHERINE F SILIE

Employer Contact Address 1

30 HUDSON STREET

Employer Contact Address 2

Employer Contact City

JERSEY CITY

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7302

Employer Contact Phone

212-902-1000

Employer Contact Email

Catherine.Silie@gs.com

Agent Attorney Name

Estefania Robles

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

ERobles@Fragomen.com

PW Track Number

P10019289090232

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialist

PW Skill Level

Level II

PW Wage

51002.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-02-13

PW Expiration Date

2020-06-30

Wage Offer From

61600.00

Wage Offer To

71100.00

Average Salary

66350.00

Wage Unit of Pay

Year

Worksite Address 1

111 South Main Street

Worksite Address 2

Worksite City

Salt Lake City

Worksite City Slug

salt-lake-city

Worksite State

UTAH

Worksite Postal Code

84111

Job Title

Associate

Job Title Slug

associate

Minimum Education

Bachelor's

Major Field of Study

Analytical field such as Finance, Management, Economics or a related business field.

Required Training

N

Required Experience

Y

Required Experience Months

30

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

30

Accept Alternative Job Title

A related financial risk management position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors degree U.S. or foreign equivalent in analytical field such as Finance, Management, Economics or a related business field. 2.5 years of experience in the job offered or related financial risk management position. Prior experience must include two and a half 2.5 years Utilizing accounting skills to perform reconciliation processes to balance books and records to mitigate exposure risks; Utilizing problem solving and analytical skills pertaining to identification and resolution of entry error andor system generated issues; Utilizing applicationsoftware enhancement processes, including producing test scripts, coordinating testing activities, and analyzing post production implementation; Experience with diagnosing and resolving payment exceptions due to SWIFT formatting or issues with payment infrastructure; Experience with financial industry payment networks, such as SWIFT, NACHA, and CHAP; Experience with process improvement, including identifying opportunities for efficiency, proposing enhancement plans, and leading and implementing upgrades to achieve desired outcome; Using standard Microsoft tools including Excel, Word and PowerPoint to track volumes, workflow, and projects including utilizing Pivot tables to manage large datasets, and other Excel formulabased functionality to minimize manual processes and efficiently manage risk; Identifying risks inherent in daily business process and driving initiatives to design controls to mitigate risk while seeking efficient StraightThroughProcessing STP workflows; Working with financial regulations and their impact on financial reference data; Experience with data miningblending to conduct trend analysis; Working with financial sanction programs from regulatory bodies such as OFAC, BOJ, and the British Treasury; Experience with client money regulations, such as Futures Customer Funds CFTC 1.20, Swap Execution Facilities CFTC 22, and United Kingdom Financial Conduct Authoritys UKFCA Client Money Normal Approach and Client Money Alternative Approach; and Creating and manipulating VBA and sophisticated formulas in Excel to perform funding calculations as well as facilitate break resolution.

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

2020-03-10

SWA Job Order End Date

2020-04-10

Sunday Edition Newspaper

Y

First Newspaper Name

Salt Lake Tribune

First Advertisement Start Date

2020-03-15

Second Newspaper Ad Name

Salt Lake Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-22

Employer Website From Date

2020-03-10

Employer Website To Date

2020-04-24

Professional Organization Ad From Date

2021-01-01 08:56:04

Professional Organization Advertisement To Date

2021-01-01 08:56:04

Job Search Website From Date

2020-03-15

Job Search Website To Date

2020-03-30

Employee Referral Program From Date

2020-03-10

Employee Referral Program To Date

2020-03-25

Local Ethnic Paper From Date

2021-01-01 08:56:04

Local Ethnic Paper To Date

2021-01-01 08:56:04

Radio/TV Ad From Date

2021-01-01 08:56:04

Radio/TV Ad To Date

2021-01-01 08:56:04

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

NEW ZEALAND

Foreign Worker Birth Country

SOUTH KOREA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS MANAGEMENT

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

BRIGHAM YOUNG UNIVERSITYHAWAII

Foreign Worker Education Institution Address 1

55220 KULANUI ST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LAIE

Foreign Worker Education Institution State/Province

HI

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

96762

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Estefania Robles

Preparer Title

Attorney

Preparer Email

ERobles@Fragomen.com

Employer Information Declaration Name

CATHERINE F SILIE

Employer Information Declaration Title

Vice President, Human Capital Management