Fiscal Year

2022

Case Number

A-21298-62848

Case Status

Certified

Received Date

2021-11-17

Decision Date

2022-05-31

Refile

N

Original File Date

2022-01-01 11:33:35

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Citadel Enterprise Americas LLC

Employer Name Slug

citadel-enterprise-americas-llc

Employer Address 1

131 South Dearborn Street

Employer Address 2

Employer City

Chicago

Employer City Slug

chicago

Employer State

ILLINOIS

Employer State Slug

illinois

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

60603

Employer Phone

3123952100

Employer Number of Employees

2600

Employer Year Commenced Business

1990

NAICS Code

523920

FW Ownership Interest

N

Employer Contact Name

Larry Emini

Employer Contact Address 1

131 South Dearborn Street

Employer Contact Address 2

Employer Contact City

Chicago

Employer Contact State/Province

ILLINOIS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

60603

Employer Contact Phone

3123953247

Employer Contact Email

larry.emini@citadel.com

Agent Attorney Name

Geeta M Shah

Agent Attorney Firm Name

Ogletree, Deakins, Nash, Smoak Stewart, P.C.

Agent Attorney Phone

5123446973

Agent Attorney Address 1

301 Congress Avenue

Agent Attorney Address 2

Suite 1150

Agent Attorney City

Austin

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

78701

Agent Attorney Email

geeta.shah@ogletreedeakins.com

PW Track Number

P10021097203863

PW SOC Code

13-2099

PW SOC Title

Fraud Examiners, Investigators and Analysts

PW Skill Level

Level III

PW Wage

130021.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-10-19

PW Expiration Date

2022-06-30

Wage Offer From

137821.00

Wage Offer To

0.00

Average Salary

137821.00

Wage Unit of Pay

Year

Worksite Address 1

520 Madison Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10022

Job Title

Surveillance Specialist

Job Title Slug

surveillance-specialist

Minimum Education

Master's

Major Field of Study

Finance - See H.14

Required Training

N

Required Experience

Y

Required Experience Months

6

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting See H.14

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

6

Accept Alternative Job Title

all levels Investment Analyst, See H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires six 6 months of experience in Fundamental equity research, including building detailed financial models; Statistical and data analysis; Advanced statistical and mathematical modeling techniques; and Model Design, validation and integration.br br H.7A Alternate fields of study Finance, Accounting, Business Administration, Information Systems Engineering and Management, or closely related field.br br H.10A Similar occupations accepted all levels such as Investment Analyst, Market Surveillance Analyst, Regulatory Analyst, Regulation Consultant, Contractor.br br Employer will accept foreign degree equivalent. Employer will accept university level experience in lieu of work experience in job offered or alternate occupation.

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

2021-07-08

SWA Job Order End Date

2021-08-10

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2021-08-29

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-05

Employer Website From Date

2022-01-01 11:33:35

Employer Website To Date

2022-01-01 11:33:35

Professional Organization Ad From Date

2022-01-01 11:33:35

Professional Organization Advertisement To Date

2022-01-01 11:33:35

Job Search Website From Date

2021-09-02

Job Search Website To Date

2021-09-15

Employee Referral Program From Date

2022-01-01 11:33:35

Employee Referral Program To Date

2022-01-01 11:33:35

Local Ethnic Paper From Date

2021-09-01

Local Ethnic Paper To Date

2021-09-01

Radio/TV Ad From Date

2021-09-02

Radio/TV Ad To Date

2021-09-02

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

GREECE

Foreign Worker Birth Country

GREECE

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

BRANDEIS UNIVERSITY

Foreign Worker Education Institution Address 1

415 SOUTH ST.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WALTHAM

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2453

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Geeta M Shah

Preparer Title

Associate Attorney

Preparer Email

geeta.shah@ogletreedeakins.com

Employer Information Declaration Name

Larry Emini

Employer Information Declaration Title

U.S. Immigration Lead