Fiscal Year

2024

Case Number

A-23138-44292

Case Status

Certified

Received Date

2023-05-18

Decision Date

2024-05-23

Refile

N

Original File Date

2024-01-01 01:25:17

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANCO ITAU INTERNATIONAL

Employer Name Slug

banco-itau-international

Employer Address 1

200 S BISCAYNE BLVD

Employer Address 2

Employer City

MIAMI

Employer City Slug

miami

Employer State

FLORIDA

Employer State Slug

florida

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

33130

Employer Phone

3055799766

Employer Number of Employees

161

Employer Year Commenced Business

2007

NAICS Code

5231

FW Ownership Interest

N

Employer Contact Name

Isabela Gomes

Employer Contact Address 1

200 S Biscayne Blvd

Employer Contact Address 2

Flr. 22

Employer Contact City

Miami

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33131

Employer Contact Phone

2036872625

Employer Contact Email

Isabela.Gomes@itau.us

Agent Attorney Name

Noah E Klug

Agent Attorney Firm Name

Klug Law Firm PLLC

Agent Attorney Phone

(212) 495-9245

Agent Attorney Address 1

31 W 34th St

Agent Attorney Address 2

Flr 7th

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10001

Agent Attorney Email

noah@klugfirm.com

PW Track Number

P10022151227973

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level IV

PW Wage

122824.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-12-14

PW Expiration Date

2023-06-30

Wage Offer From

122824.00

Wage Offer To

0.00

Average Salary

122824.00

Wage Unit of Pay

Year

Worksite Address 1

200 South Biscayne Boulevard

Worksite Address 2

Ste. 2200

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Assistant Vice President, Internal Controls

Job Title Slug

assistant-vice-president-internal-controls

Minimum Education

Bachelor's

Major Field of Study

Business, Accounting, Finance, or related field

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

None

Accept Alternative Combination Education Years

60

Accept Foreign Education

Y

Accept Alternative Occupation

N

Accept Alternative Occupation Months

Accept Alternative Job Title

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors in Business, Accounting, Finance, or related field, plus three years experience as a banking compliance and risk analyst. In the alternative, will accept five years of employment experience as a banking compliance and risk analyst in lieu of a Bachelors degree plus three years experience. Telecommuting is permitted.

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

2023-02-13

SWA Job Order End Date

2023-03-15

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2023-02-12

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-02-19

Employer Website From Date

2024-01-01 01:25:17

Employer Website To Date

2024-01-01 01:25:17

Professional Organization Ad From Date

2024-01-01 01:25:17

Professional Organization Advertisement To Date

2024-01-01 01:25:17

Job Search Website From Date

2023-02-13

Job Search Website To Date

2023-03-15

Employee Referral Program From Date

2024-01-01 01:25:17

Employee Referral Program To Date

2024-01-01 01:25:17

Local Ethnic Paper From Date

2023-02-16

Local Ethnic Paper To Date

2023-02-16

Radio/TV Ad From Date

2023-02-16

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

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

High School

Foreign Worker Information: Major

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

COLEGIO COC

Foreign Worker Education Institution Address 1

AV. FRANCISCO PRESTES MAIA

Foreign Worker Education Institution Address 2

STE. 98

Foreign Worker Education Institution City

SAO BERNARDO DO CAMPO

Foreign Worker Education Institution State/Province

SAO PAULO

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

09770-000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Noah E Klug

Preparer Title

Attorney

Preparer Email

noah@klugfirm.com

Employer Information Declaration Name

Isabela Gomes

Employer Information Declaration Title

HR Business Partner