Fiscal Year

2024

Case Number

A-23061-07817

Case Status

Certified

Received Date

2023-04-19

Decision Date

2024-04-23

Refile

N

Original File Date

2024-01-01 01:09:59

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANCO SANTANDER S.A.

Employer Name Slug

banco-santander-sa

Employer Address 1

437 MADISON AVE

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

10022

Employer Phone

4158463432

Employer Number of Employees

185

Employer Year Commenced Business

1976

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Christina Stout

Employer Contact Address 1

437 Madison Avenue

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10019

Employer Contact Phone

(214) 546-6758

Employer Contact Email

cstout@santanderconsumerusa.com

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

212-715-9521

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

mvelasco@kramerlevin.com

PW Track Number

P10022201363302

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level IV

PW Wage

175240.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-01-24

PW Expiration Date

2023-06-30

Wage Offer From

220000.00

Wage Offer To

225000.00

Average Salary

222500.00

Wage Unit of Pay

Year

Worksite Address 1

437 Madison Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10022

Job Title

Executive Director, Credit Risk

Job Title Slug

executive-director-credit-risk

Minimum Education

Bachelor's

Major Field of Study

Economics

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance or a closely related quantitative field

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

60

Accept Alternative Job Title

a creditcorporate risk director or associate director pos at a global corporate and investment bank

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors in Economics, Finance, or a closely related quantitative field, plus five years of postBachelors progressive experience in position offered or in a creditcorporate risk director or associate director position at a global corporate and investment bank.br br All required experience must have included evaluating and making credit decisions on large and complex transactions and renewals using risk management models and knowledge of wholesale loan products syndicated facilities, bilateral loans, trade products and derivatives and of their structures and documentation; applying risk knowledge of credit risks in the energy, mining and metals, oil and gas, and agrocommodities sectors; aligning credit decisions with the companys risk appetite, ensuring quality and soundness; understanding credit risk frameworks and standards to analyze and evaluate different loan types and structures; using various tools, including SP, Moodys, and Capital IQ; assessing credit risk, balance sheets, income cash flow statements and projection models; working with senior business partners, including executive management teams, to negotiate and render credit decisions.br br This role entails hybrid work, with time split between working in our New York City office and flexibility to telecommute from another U.S. location.

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

2023-02-02

SWA Job Order End Date

2023-03-05

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2023-02-12

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-02-19

Employer Website From Date

2024-01-01 01:09:59

Employer Website To Date

2024-01-01 01:09:59

Professional Organization Ad From Date

2024-01-01 01:09:59

Professional Organization Advertisement To Date

2024-01-01 01:09:59

Job Search Website From Date

2023-02-12

Job Search Website To Date

2023-02-26

Employee Referral Program From Date

2024-01-01 01:09:59

Employee Referral Program To Date

2024-01-01 01:09:59

Local Ethnic Paper From Date

2023-02-13

Local Ethnic Paper To Date

2023-02-13

Radio/TV Ad From Date

2023-02-17

Radio/TV Ad To Date

2023-02-17

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

1996

Foreign Worker Institution of Education

UNIVERSIDAD EXTERNADO DE COLOMBIA

Foreign Worker Education Institution Address 1

CALLE 12 #117 ESTE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOT

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Christina Stout

Employer Information Declaration Title

Consultant, Immigration Mobility, HR