Fiscal Year

2023

Case Number

A-21355-89488

Case Status

Denied

Received Date

2022-01-24

Decision Date

2022-10-20

Refile

N

Original File Date

2023-01-01 18:17:20

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANCO SANTANDER INTERNATIONAL

Employer Name Slug

banco-santander-international

Employer Address 1

1401 BRICKELL AVENUE SUITE 1500

Employer Address 2

Employer City

MIAMI

Employer City Slug

miami

Employer State

FLORIDA

Employer State Slug

florida

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

33131

Employer Phone

305-530-2908

Employer Number of Employees

506

Employer Year Commenced Business

1979

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Martha Mancini

Employer Contact Address 1

1401 Brickell Avenue Suite 1500

Employer Contact Address 2

Employer Contact City

Miami

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33131

Employer Contact Phone

305-530-2908

Employer Contact Email

mmancini@bpi-gruposantander.com

Agent Attorney Name

Suzan Kern

Agent Attorney Firm Name

Hunton Andrews Kurth, LLP

Agent Attorney Phone

2024192075

Agent Attorney Address 1

2200 Pennsylvania Avenue, NW

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20037

Agent Attorney Email

skern@hunton.com

PW Track Number

P10021054093804

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

104229.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-07-15

PW Expiration Date

2022-06-30

Wage Offer From

104229.00

Wage Offer To

112500.00

Average Salary

108364.50

Wage Unit of Pay

Year

Worksite Address 1

1401 Brickell Avenue

Worksite Address 2

Suite 1500

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

FATCA and Withholding Tax Manager

Job Title Slug

fatca-and-withholding-tax-manager

Minimum Education

Bachelor's

Major Field of Study

Legal Studies

Required Training

N

Required Experience

Y

Required Experience Months

84

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Foreign law degree

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

84

Accept Alternative Job Title

See H.14.

Job Opportunity Requirements Normal

N

Foreign Language Required

Y

Specific Skills

Experience must include 7 years in a position performing due diligence on tax structures for international clients, including analyzing corporate and civil law in Europe and Latin America, and regulatory reporting and withholding compliance under FATCA and NRA regulations; Society of Trust and Estate Practitioner STEP certification; Florida International Banker Association FIBA AntiMoneyLaundering Certified Associate AMLCA certification; and EnglishSpanish fluency.

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

2021-10-22

SWA Job Order End Date

2021-11-23

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-10-24

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-31

Employer Website From Date

2023-01-01 18:17:20

Employer Website To Date

2023-01-01 18:17:20

Professional Organization Ad From Date

2023-01-01 18:17:20

Professional Organization Advertisement To Date

2023-01-01 18:17:20

Job Search Website From Date

2021-10-25

Job Search Website To Date

2021-11-05

Employee Referral Program From Date

2023-01-01 18:17:20

Employee Referral Program To Date

2023-01-01 18:17:20

Local Ethnic Paper From Date

2021-10-28

Local Ethnic Paper To Date

2021-11-03

Radio/TV Ad From Date

2023-01-01 18:17:20

Radio/TV Ad To Date

2023-01-01 18:17:20

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SPAIN

Foreign Worker Birth Country

SPAIN

Class of Admission

E-2

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

LEGAL STUDIES

Foreign Worker Years of Education Completed

2001

Foreign Worker Institution of Education

SAN PABLO CEU UNIVERSITY

Foreign Worker Education Institution Address 1

CALLE JULIN ROMEA,18

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MADRID

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

SPAIN

Foreign Worker Education Institution Postal Code

28003

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Suzan Kern

Preparer Title

Attorney

Preparer Email

skern@hunton.com

Employer Information Declaration Name

Martha Mancini

Employer Information Declaration Title

SVP, Director of Human Resources