Fiscal Year

2020

Case Number

A-19030-67780

Case Status

Certified-Expired

Received Date

2019-02-04

Decision Date

2019-11-06

Refile

N

Original File Date

2020-01-01 07:06:47

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANCO SANTANDER INTERNATIONAL

Employer Name Slug

banco-santander-international

Employer Address 1

1401 BRICKELL AVENUE SUITE 1500

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

33131

Employer Phone

305-530-2908

Employer Number of Employees

417

Employer Year Commenced Business

1979

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Martha Mancini

Employer Contact Address 1

1401 Brickell Avenue Suite 1500

Employer Contact Address 2

Employer Contact City

Miami

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33131

Employer Contact Phone

305-530-2908

Employer Contact Email

mmancini@bpi-gruposantander.com

Agent Attorney Name

Suzan Kern

Agent Attorney Firm Name

Hunton Andrews Kurth LLP

Agent Attorney Phone

2024192075

Agent Attorney Address 1

2200 Pennsylvania Avenue, NW

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20037

Agent Attorney Email

skern@HuntonAK.com

PW Track Number

P10018124247502

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

103750.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-08-01

PW Expiration Date

2019-06-30

Wage Offer From

103750.00

Wage Offer To

107000.00

Average Salary

105375.00

Wage Unit of Pay

Year

Worksite Address 1

1401 Brickell Avenue

Worksite Address 2

Suite 1500

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Financial Reporting Specialist, Officer

Job Title Slug

financial-reporting-specialist-officer

Minimum Education

Bachelor's

Major Field of Study

Business

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting or finance

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

Related position with similar duties

Job Opportunity Requirements Normal

N

Foreign Language Required

Y

Specific Skills

6 years financial reporting experience to include 4 years experience with regulatory reporting in the finance area of a banking organization, including current knowledge of U.S. GAAP and International Financial Reporting Standards; and Spanish fluency.

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

2018-08-09

SWA Job Order End Date

2018-09-10

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2018-08-12

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2018-08-19

Employer Website From Date

2020-01-01 07:06:47

Employer Website To Date

2020-01-01 07:06:47

Professional Organization Ad From Date

2020-01-01 07:06:47

Professional Organization Advertisement To Date

2020-01-01 07:06:47

Job Search Website From Date

2018-08-12

Job Search Website To Date

2018-08-24

Employee Referral Program From Date

2020-01-01 07:06:47

Employee Referral Program To Date

2020-01-01 07:06:47

Local Ethnic Paper From Date

2018-08-16

Local Ethnic Paper To Date

2018-08-16

Radio/TV Ad From Date

2020-01-01 07:06:47

Radio/TV Ad To Date

2020-01-01 07:06:47

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

BUSINESS ADMINISTRATION AND MANAGEMENT

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

UNIVERSIDAD DE OVIEDO

Foreign Worker Education Institution Address 1

CALLE SAN FRANCISCO, 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

OVIEDO

Foreign Worker Education Institution State/Province

ASTURIAS

Foreign Worker Education Institution Country

SPAIN

Foreign Worker Education Institution Postal Code

33003

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Suzan Kern

Preparer Title

Attorney

Preparer Email

skern@HuntonAK.com

Employer Information Declaration Name

Martha Mancini

Employer Information Declaration Title

SVP, Director of Human Resources