Fiscal Year

2024

Case Number

A-22092-34798

Case Status

Certified-Expired

Received Date

2022-08-05

Decision Date

2023-12-01

Refile

N

Original File Date

2024-01-01 00:21:39

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

90000

Employer Year Commenced Business

1907

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

P10021202474411

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

159619.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-01-03

PW Expiration Date

2022-06-30

Wage Offer From

230000.00

Wage Offer To

0.00

Average Salary

230000.00

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, Latin America Investment Banking

Job Title Slug

associate-director-latin-america-investment-banking

Minimum Education

Bachelor's

Major Field of Study

Economics, Finance, Business Administration or related.

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

ADFin Inst, Proj.Struc Fin; Sr AnlystFin Inst, Proj. Struc Fin; Fin AnlystCorpFin Inst or rel

Job Opportunity Requirements Normal

N

Foreign Language Required

Y

Specific Skills

Five 5 years of progressively responsible experience supporting Latin American merger and acquisition transactions within the power utilities, transportation, and infrastructure sectors; supporting mergers and acquisitions and debt product transactions; liaising with executives of Latin American companies in power utilities, transportation, and infrastructure sectors. In the alternative the employer will accept a Masters degree in one of the abovelisted fields and three 3 years of experience in the abovelisted fields. FINRA Series 63 and 79 certifications required. 10 travel required. Fluency in Spanish required. Any suitable combination of education, training or experience is acceptable.

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

2022-02-09

SWA Job Order End Date

2022-03-11

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2022-02-13

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-02-20

Employer Website From Date

2022-02-23

Employer Website To Date

2022-03-09

Professional Organization Ad From Date

2024-01-01 00:21:39

Professional Organization Advertisement To Date

2024-01-01 00:21:39

Job Search Website From Date

2022-02-12

Job Search Website To Date

2022-03-01

Employee Referral Program From Date

2024-01-01 00:21:39

Employee Referral Program To Date

2024-01-01 00:21:39

Local Ethnic Paper From Date

2022-02-16

Local Ethnic Paper To Date

2022-02-16

Radio/TV Ad From Date

2024-01-01 00:21:39

Radio/TV Ad To Date

2024-01-01 00:21:39

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PERU

Foreign Worker Birth Country

PERU

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

UNIVERSITY OF PENNSYLVANIA

Foreign Worker Education Institution Address 1

3733 SPRUCE STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PHILADELPHIA

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19104

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