Fiscal Year

2024

Case Number

A-23048-03102

Case Status

Certified

Received Date

2023-03-08

Decision Date

2024-05-17

Refile

N

Original File Date

2024-01-01 01:22:11

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SANTANDER US CAPITAL MARKETS LLC

Employer Name Slug

santander-us-capital-markets-llc

Employer Address 1

437 MADISON AVENUE

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

214-546-6758

Employer Number of Employees

217

Employer Year Commenced Business

2023

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Christina Stout

Employer Contact Address 1

1601 Elm Street

Employer Contact Address 2

Employer Contact City

Dallas

Employer Contact State/Province

TEXAS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

75201

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

2127159521

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

P10022166284609

PW SOC Code

11-3031.03

PW SOC Title

Investment Fund Managers

PW Skill Level

Level I

PW Wage

129002.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-02-06

PW Expiration Date

2023-06-30

Wage Offer From

270012.00

Wage Offer To

0.00

Average Salary

270012.00

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, Business Management, U.S. Markets, Santander CIB

Job Title Slug

executive-director-business-management-us-markets-santander-cib

Minimum Education

Bachelor's

Major Field of Study

Law

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance or Applied Mathematics

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

36

Accept Alternative Job Title

Assistant VP or Financial Planning Associate at a global investment bank or financial services firm

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors Degree in Law, Finance, or Applied Mathematics, plus three years of experience in the offered position or as an Assistant Vice President or Financial Planning Associate at a global investment bank or financial services firm.br br Two years of the required experience must have included leading strategic planning and business development using knowledge of financial instruments including rates and FX, bonds credit, options and futures, securities financing, and equities; summarizing key ideas and communicating strategies in presentations; managing and coordinating projects with crossfunctional teams and key stakeholders including senior executives, across teams, divisions and geographies; monitoring risk metrics, including counterparty risk, market risk, and operational risk by calculating and analyzing VaRSVaR, sensitivity and scenario risk measures, probability at default, and exposure at default; applying GAAP and IFRS for accounting and financial reporting; using knowledge of banking rules Basel III, CRD IV, Swap Dealer, SECFINRA, MiFID II, and EMIR to determine impact on the business; performing stress tests and capital planning, including CCAR; and supporting electronic trading development by understanding electronic platforms and partnering with vendors.br br NOTE The foreign worker, Garikoitz FELIU GASCON, is not a direct investor of the petitioner. He is an employee of a different E2 investor company Banco Santander, S.A. The foreign worker holds no ownership interest in the petitioner Santander US Capital Markets LLC.

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

2022-11-16

SWA Job Order End Date

2022-12-18

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-10-23

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-30

Employer Website From Date

2024-01-01 01:22:11

Employer Website To Date

2024-01-01 01:22:11

Professional Organization Ad From Date

2024-01-01 01:22:11

Professional Organization Advertisement To Date

2024-01-01 01:22:11

Job Search Website From Date

2022-10-27

Job Search Website To Date

2022-11-10

Employee Referral Program From Date

2024-01-01 01:22:11

Employee Referral Program To Date

2024-01-01 01:22:11

Local Ethnic Paper From Date

2022-10-24

Local Ethnic Paper To Date

2022-10-24

Radio/TV Ad From Date

2022-10-26

Radio/TV Ad To Date

2022-10-26

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

Other

Foreign Worker Information: Major

LAW

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UNIVERSIDAD PUBLICA DE NAVARRA

Foreign Worker Education Institution Address 1

C. CATALUA SN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PAMPLONA

Foreign Worker Education Institution State/Province

NAVARRE

Foreign Worker Education Institution Country

SPAIN

Foreign Worker Education Institution Postal Code

31006

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

N

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

Senior Specialist, Immigration Mobility