Fiscal Year

2020

Case Number

A-20113-45913

Case Status

Certified

Received Date

2020-04-23

Decision Date

2020-09-24

Refile

N

Original File Date

2020-01-01 20:00:36

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SANTANDER BANK, N.A.

Employer Name Slug

santander-bank-na

Employer Address 1

2 MORRISSEY BOULEVARD

Employer Address 2

Employer City

DORCHESTER

Employer City Slug

dorchester

Employer State

MASSACHUSETTS

Employer State Slug

massachusetts

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

2125

Employer Phone

(617) 346-7480

Employer Number of Employees

9500

Employer Year Commenced Business

1938

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Lindsey Feeney

Employer Contact Address 1

2 Morrissey Boulevard

Employer Contact Address 2

Employer Contact City

Dorchester

Employer Contact State/Province

MASSACHUSETTS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

2125

Employer Contact Phone

(617) 757-5551

Employer Contact Email

LFeeney@santander.us

Agent Attorney Name

William J Johnson

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9454

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

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

10036

Agent Attorney Email

jbarlekamp@kramerlevin.com

PW Track Number

P10019294098284

PW SOC Code

13-2099

PW SOC Title

Financial Specialists, All Other

PW Skill Level

Level I

PW Wage

56950.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-02-19

PW Expiration Date

2020-06-30

Wage Offer From

97468.00

Wage Offer To

0.00

Average Salary

97468.00

Wage Unit of Pay

Year

Worksite Address 1

2 Morrissey Boulevard

Worksite Address 2

Worksite City

Dorchester

Worksite City Slug

dorchester

Worksite State

MASSACHUSETTS

Worksite Postal Code

2125

Job Title

Vice President, Corporate Investment Banking Operations (CIB)

Job Title Slug

vice-president-corporate-investment-banking-operations-cib

Minimum Education

Bachelor's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Management

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

24

Accept Alternative Job Title

Senior Fixed Income Inter Dealer Broker

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

All required experience must have included determining risk levels and key controls and promoting risk awareness for capital markets financial products; implementing and evaluating internal policies and procedures aligned with global banking regulations, including DoddFrank Wall Street Reform and Consumer Protection Act, European Market Infrastructure Regulation, Basel Accords and Supervisory Review and Evaluation Process; and designing and implementing internal controls to ensure accuracy of a bank accounting and transaction processing system.br ANY SUITABLE COMBINATION OF EDUCATION, TRAINING, OR EXPERIENCE IS ACCEPTABLE.br NOTE SOC code assigned by NPWC based on extension 132099.02 Risk Management Specialists.br NOTE The foreign worker, Amelia Carrera Truco, is not a direct investor of the employerpetitioner. She is an employee of the E2 investor company employerpetitioner, Santander Bank, N.A. The foreign worker, Amelia Carrera Truco, holds no ownership interest in the employerpetitioner.

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

2020-02-20

SWA Job Order End Date

2020-03-23

Sunday Edition Newspaper

Y

First Newspaper Name

The Boston Globe

First Advertisement Start Date

2020-02-23

Second Newspaper Ad Name

The Boston Globe

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-01

Employer Website From Date

2020-01-01 20:00:36

Employer Website To Date

2020-01-01 20:00:36

Professional Organization Ad From Date

2020-01-01 20:00:36

Professional Organization Advertisement To Date

2020-01-01 20:00:36

Job Search Website From Date

2020-02-23

Job Search Website To Date

2020-03-08

Employee Referral Program From Date

2020-01-01 20:00:36

Employee Referral Program To Date

2020-01-01 20:00:36

Local Ethnic Paper From Date

2020-02-24

Local Ethnic Paper To Date

2020-02-24

Radio/TV Ad From Date

2020-02-27

Radio/TV Ad To Date

2020-02-27

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

BUSINESS ADMINISTRATION AND MANAGEMENT

Foreign Worker Years of Education Completed

2001

Foreign Worker Institution of Education

UNIVERSIDAD PONTIFICIA COMILLAS

Foreign Worker Education Institution Address 1

CALLE DE ALBERTO AGUILERA, 23

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

28015

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

WILLIAM J JOHNSON

Preparer Title

ATTORNEY

Preparer Email

jbarlekamp@kramerlevin.com

Employer Information Declaration Name

LINDSEY FEENEY

Employer Information Declaration Title

AVP, SENIOR CONSULTANT IMMIGRATION MOBILITY