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Case Number: A-23081-16641

Fiscal year: 2024

Fiscal Year

2024

Case Number

A-23081-16641

Case Status

Certified

Received Date

2023-05-05

Decision Date

2024-06-11

Refile

N

Original File Date

2024-01-01 01:37:15

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SANTANDER BANK, N.A.

Employer Name Slug

santander-bank-na

Employer Address 1

2 MORRISSEY BOULEVARD

Employer Address 2

Employer City

DORCHESTER

Employer City Slug

dorchester

Employer State

MASSACHUSETTS

Employer State Slug

massachusetts

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

2125

Employer Phone

(617) 346-7480

Employer Number of Employees

9500

Employer Year Commenced Business

1938

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Lindsey Feeney

Employer Contact Address 1

2 Morrissey Boulevard

Employer Contact Address 2

Employer Contact City

Dorchester

Employer Contact State/Province

MASSACHUSETTS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

2125

Employer Contact Phone

(617) 757-5551

Employer Contact Email

LFeeney@santander.us

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

P10022224413599

PW SOC Code

13-2011

PW SOC Title

Accountants and Auditors

PW Skill Level

Level IV

PW Wage

110677.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-02-23

PW Expiration Date

2023-06-30

Wage Offer From

161200.00

Wage Offer To

0.00

Average Salary

161200.00

Wage Unit of Pay

Year

Worksite Address 1

75 State Street

Worksite Address 2

Worksite City

Boston

Worksite City Slug

boston

Worksite State

MASSACHUSETTS

Worksite Postal Code

2109

Job Title

Director, Audit

Job Title Slug

director-audit

Minimum Education

Bachelor's

Major Field of Study

Accounting

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance, Business, Economics, or closely related 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

48

Accept Alternative Job Title

in a market risk role at a bank or financial advisory services firm

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors in Accounting, Finance, Business, Economics, or closely related field, plus 4 years of postBachelors progressive experience in position offered or in a market risk role at a bank or financial advisory services firm.br br All required experience must have included applying knowledge of market and counterparty risk management, including models and methodologies used for metrics calculations, market risk VaR, Stress VaR, Stress Test, Dv01, counterparty credit risk PFE, CVA, DVA and collateral management, and data analytics programming skills in SQL and macros and traceability between company source systems and reports; using Murex, Asset Control, and databases; applying understanding of evolving regulatory requirements, including Basel III, regarding market risk and counterparty credit risk.br br Telecommuting permitted from any location in the U.S.br br NOTE The foreign worker, Angel Segura Martinez, is not a direct investor of the employerpetitioner. He is an employee of the E2 investor company, Santander Bank, N.A.. The foreign worker holds no ownership interest in the employerpetitioner.

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

2023-02-28

SWA Job Order End Date

2023-04-03

Sunday Edition Newspaper

Y

First Newspaper Name

The Boston Globe

First Advertisement Start Date

2023-03-05

Second Newspaper Ad Name

The Boston Globe

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-03-12

Employer Website From Date

2024-01-01 01:37:15

Employer Website To Date

2024-01-01 01:37:15

Professional Organization Ad From Date

2024-01-01 01:37:15

Professional Organization Advertisement To Date

2024-01-01 01:37:15

Job Search Website From Date

2023-03-05

Job Search Website To Date

2023-03-19

Employee Referral Program From Date

2024-01-01 01:37:15

Employee Referral Program To Date

2024-01-01 01:37:15

Local Ethnic Paper From Date

2023-03-06

Local Ethnic Paper To Date

2023-03-06

Radio/TV Ad From Date

2023-03-09

Radio/TV Ad To Date

2023-03-09

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

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

UNIVERSITY CARLOS III OF MADRID

Foreign Worker Education Institution Address 1

CALLE MADRID, 126, GETAFE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MADRID

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

SPAIN

Foreign Worker Education Institution Postal Code

28093

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

Lindsey Feeney

Employer Information Declaration Title

AVP, Manager, Immigration Mobility