Fiscal Year

2020

Case Number

A-18253-16306

Case Status

Denied

Received Date

2018-09-07

Decision Date

2019-10-16

Refile

N

Original File Date

2020-01-01 07:04:29

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ITAU UNIBANCO S.A. NEW YORK BRANCH

Employer Name Slug

itau-unibanco-sa-new-york-branch

Employer Address 1

767 FIFTH AVENUE, 50TH FLOOR

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

10153

Employer Phone

212 845 0605

Employer Number of Employees

75

Employer Year Commenced Business

1984

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

ABIGAIL LIBERATO

Employer Contact Address 1

767 FIFTH 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

10153

Employer Contact Phone

212 845 0605

Employer Contact Email

ABIGAIL.LIBERATO@ITAU-UNIBANCO.COM

Agent Attorney Name

DAN SCHWARZ

Agent Attorney Firm Name

FRAGOMEN, DEL REY, BERNSEN LOEWY, LLP

Agent Attorney Phone

Agent Attorney Address 1

7 HANOVER SQUARE, 10TH 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

10004

Agent Attorney Email

CDOSSANTOS@FRAGOMEN.COM

PW Track Number

P10017321337264

PW SOC Code

15-1121

PW SOC Title

COMPUTER SYSTEMS ANALYSTS

PW Skill Level

Level III

PW Wage

107266.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-01-30

PW Expiration Date

2018-06-30

Wage Offer From

107266.00

Wage Offer To

0.00

Average Salary

107266.00

Wage Unit of Pay

Year

Worksite Address 1

767 FIFTH AVENUE

Worksite Address 2

Worksite City

NEW YORK

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10153

Job Title

IT PROJECT LEADER

Job Title Slug

it-project-leader

Minimum Education

Bachelor's

Major Field of Study

COMP ENGRNG, COMP SYS ENGRNG, ENGRNG

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

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

IT PROJECT LEADER

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

BACHELORS DEGREE OR FOREIGN EQUIVALENT IN COMPUTER ENGINEERING, COMPUTER SYSTEMS ENGINEERING, ENGINEERING, OR A CLOSELY RELATED FIELD. PMP CERTIFICATION REQUIRED. AT LEAST THREE 3 YEARS OF EXPERIENCE IN AN IT PROJECT LEADER POSITION FOR AN INTERNATIONAL BANK. MUST INCLUDE AT LEAST THREE 3 YEARS OF EXPERIENCE ANALYZING BUSINESS REQUIREMENTS AND DEVELOPING CUSTOMIZED SOLUTIONS FOR THE IMPLEMENTATION OF ACTIMIZE TOOLS FOR ANTIMONEY LAUNDERING COMPLIANCE; DEVELOPING, IMPLEMENTING, AND IMPROVING ACTIMIZE MODULES FOR CUSTOMER DUE DILIGENCE, ONBOARDING, SUSPICIOUS ACTIVITY MONITORING, AND WATCH LIST FILTERING; DEVELOPING ETL DATA INTEGRATION COMPONENTS IN MS SQL SERVER TO INTEGRATE ACTIMIZE MODULES INTO CONTINUEDbr ADDENDUMbr H. 14. SPECIFIC SKILLS OR OTHER REQUIREMENTSbr CONTINUED FROM PAGE 3, SECTION H, BOX 14br CORPORATE SOURCE SYSTEMS; COORDINATING USER ACCEPTANCE TESTINGbr FOR ACTIMIZE APPLICATIONS; DEVELOPING AND DELIVERING ACTIMIZE DARTbr REPORTING FOR FINANCIAL COMPLIANCE TEAMS; PROVISIONING PRODUCTIONbr SUPPORT FOR ACTIMIZE APPLICATIONS BY ANALYZING APPLICATION DATABASES,br IDENTIFYING DATA AND APPLICATION ISSUES, AND COORDINATING BUG FIXES.br EMPLOYER WILL ACCEPT ANY SUITABLE COMBINATION OF EDUCATION, TRAINING, OR EXPERIENCE.

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

2018-03-19

SWA Job Order End Date

2018-04-23

Sunday Edition Newspaper

Y

First Newspaper Name

NEW YORK TIMES

First Advertisement Start Date

2018-03-18

Second Newspaper Ad Name

NEW YORK TIMES

Second Advertisement Type

Newspaper

Second Ad Start Date

2018-03-25

Employer Website From Date

2020-01-01 07:04:29

Employer Website To Date

2020-01-01 07:04:29

Professional Organization Ad From Date

2020-01-01 07:04:29

Professional Organization Advertisement To Date

2020-01-01 07:04:29

Job Search Website From Date

2018-03-19

Job Search Website To Date

2018-04-02

Employee Referral Program From Date

2020-01-01 07:04:29

Employee Referral Program To Date

2020-01-01 07:04:29

Local Ethnic Paper From Date

2018-03-20

Local Ethnic Paper To Date

2018-03-20

Radio/TV Ad From Date

2020-01-01 07:04:29

Radio/TV Ad To Date

2020-01-01 07:04:29

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

Bachelor's

Foreign Worker Information: Major

COMPUTER ENGINEERING

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

UNIVERSIDADE SAO JUDA TADEU

Foreign Worker Education Institution Address 1

RUA TAQUARI, 546 MOOCA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

SP

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

03166-000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

DAN SCHWARZ

Preparer Title

PARTNER

Preparer Email

CDOSSANTOS@FRAGOMEN.COM

Employer Information Declaration Name

ABIGAIL LIBERATO

Employer Information Declaration Title

ASSISTANT VICE PRESIDENT, HUMAN RESOURCES