Fiscal Year

2024

Case Number

A-22300-47068

Case Status

Certified-Expired

Received Date

2022-12-02

Decision Date

2023-11-29

Refile

N

Original File Date

2024-01-01 00:20:56

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SCOTIA CAPITAL USA INC

Employer Name Slug

scotia-capital-usa-inc

Employer Address 1

250 VESEY STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10281

Employer Phone

2122255433

Employer Number of Employees

83000

Employer Year Commenced Business

1885

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Claire Burns

Employer Contact Address 1

250 Vesey Street

Employer Contact Address 2

23rd Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10281

Employer Contact Phone

212-225-5439

Employer Contact Email

claire.burns@scotiabank.com

Agent Attorney Name

Christopher D Gregorio

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

cgregorio@fragomen.com

PW Track Number

P10021321709816

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level I

PW Wage

67309.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-05-25

PW Expiration Date

2022-08-24

Wage Offer From

225000.00

Wage Offer To

0.00

Average Salary

225000.00

Wage Unit of Pay

Year

Worksite Address 1

250 Vesey Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10281

Job Title

Associate Director, US Credit Derivatives

Job Title Slug

associate-director-us-credit-derivatives

Minimum Education

Bachelor's

Major Field of Study

Finance, Mathematics, Economics, Business Administration, or a related field.

Required Training

N

Required Experience

Y

Required Experience Months

24

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

24

Accept Alternative Job Title

Senior Manager, Hedge Fund Risk Management; Associate, GCM Banking or related.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Two 2 years of experience in the job offered or related occupation utilizing Excel and VBA to model data and extract insights from client portfolio; utilizing experience adhering to ISDACSAMCA agreements on derivative and Total Return Swap transactions to review client documentation; working in Hedge Fund industry including performing financial assessment of hedge funds; identifying credit risk and mitigants for hedge fund counterparties; conducting client due diligence calls to gather information; assessing market risk for TRS facilities. Telecommuting andor working from home may be permissible pursuant to company policies. When not telecommuting, must report to work site.

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

2022-07-29

SWA Job Order End Date

2022-08-28

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-08-07

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-08-14

Employer Website From Date

2022-08-18

Employer Website To Date

2022-09-02

Professional Organization Ad From Date

2024-01-01 00:20:56

Professional Organization Advertisement To Date

2024-01-01 00:20:56

Job Search Website From Date

2022-08-06

Job Search Website To Date

2022-08-23

Employee Referral Program From Date

2024-01-01 00:20:56

Employee Referral Program To Date

2024-01-01 00:20:56

Local Ethnic Paper From Date

2022-08-10

Local Ethnic Paper To Date

2022-08-10

Radio/TV Ad From Date

2024-01-01 00:20:56

Radio/TV Ad To Date

2024-01-01 00:20:56

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

E-2

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

THE UNIVERSITY OF TORONTO

Foreign Worker Education Institution Address 1

27 KINGS COLLEGE CIRCLE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TORONTO

Foreign Worker Education Institution State/Province

ONTARIO

Foreign Worker Education Institution Country

CANADA

Foreign Worker Education Institution Postal Code

M5S

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Christopher D Gregorio

Preparer Title

Senior Associate

Preparer Email

cgregorio@fragomen.com

Employer Information Declaration Name

Claire Burns

Employer Information Declaration Title

Senior Analyst, HR Operations