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Case Number: A-21131-84838

Fiscal year: 2022

Fiscal Year

2022

Case Number

A-21131-84838

Case Status

Certified-Expired

Received Date

2021-06-04

Decision Date

2021-11-10

Refile

N

Original File Date

2022-01-01 10:24:34

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITCO FUND SERVICES USA INC.

Employer Name Slug

citco-fund-services-usa-inc

Employer Address 1

HARBORSIDE PLAZA 10, 3 SECOND STREET

Employer Address 2

6TH FLOOR

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

7311

Employer Phone

201-793-5716

Employer Number of Employees

6900

Employer Year Commenced Business

1945

NAICS Code

525990

FW Ownership Interest

N

Employer Contact Name

Linda Lam-Wong

Employer Contact Address 1

HARBORSIDE PLAZA 10, 3 SECOND STREET

Employer Contact Address 2

6TH FLOOR

Employer Contact City

JERSEY CITY

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7311

Employer Contact Phone

201-793-5716

Employer Contact Email

llamwong@citco.com

Agent Attorney Name

Randall K Hulme

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen, and Loewy, LLP

Agent Attorney Phone

9722336646

Agent Attorney Address 1

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Address 2

5080 Spectrum Drive, Suite 850W

Agent Attorney City

Addison

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

75001

Agent Attorney Email

RHulme@Fragomen.com

PW Track Number

P10020210739463

PW SOC Code

13-2011

PW SOC Title

Accountants and Auditors

PW Skill Level

N/A

PW Wage

73628.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2020-11-17

PW Expiration Date

2021-06-30

Wage Offer From

73628.00

Wage Offer To

0.00

Average Salary

73628.00

Wage Unit of Pay

Year

Worksite Address 1

201 College Street, 20th Floor

Worksite Address 2

Worksite City

Charlotte

Worksite City Slug

charlotte

Worksite State

NORTH CAROLINA

Worksite Postal Code

28244

Job Title

Fund Accounting Supervisor

Job Title Slug

fund-accounting-supervisor

Minimum Education

Bachelor's

Major Field of Study

SEE H.14

Required Training

N

Required Experience

N

Required Experience Months

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

60

Accept Alternative Job Title

SEE H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors degree in Accounting, Finance, Economics or any Bachelors degree plus a professional accounting designation CFA, CGA, CMA, CA, or CPA and 5 years of experience in the financial services industry, specifically complex Family Offices and Private Equity funds; and proficient with MS Excel, Access, and Word.

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

2020-12-14

SWA Job Order End Date

2021-01-18

Sunday Edition Newspaper

Y

First Newspaper Name

Charlotte Observer

First Advertisement Start Date

2020-12-20

Second Newspaper Ad Name

Charlotte Observer

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-12-27

Employer Website From Date

2021-02-08

Employer Website To Date

2021-02-23

Professional Organization Ad From Date

2022-01-01 10:24:34

Professional Organization Advertisement To Date

2022-01-01 10:24:34

Job Search Website From Date

2020-12-20

Job Search Website To Date

2021-01-05

Employee Referral Program From Date

2022-01-01 10:24:34

Employee Referral Program To Date

2022-01-01 10:24:34

Local Ethnic Paper From Date

2021-01-08

Local Ethnic Paper To Date

2021-01-08

Radio/TV Ad From Date

2022-01-01 10:24:34

Radio/TV Ad To Date

2022-01-01 10:24:34

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

2014

Foreign Worker Institution of Education

SYRACUSE UNIVERSITY

Foreign Worker Education Institution Address 1

900 SOUTH CROUSE AVE.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SYRACUSE

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

13244

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

RANDALL K HULME

Preparer Title

Partner

Preparer Email

RHULME@FRAGOMEN.COM

Employer Information Declaration Name

JOANN DURAN

Employer Information Declaration Title

Senior Vice President HR Operations