Fiscal Year

2020

Case Number

A-19158-15530

Case Status

Certified-Expired

Received Date

2019-08-01

Decision Date

2019-10-31

Refile

N

Original File Date

2020-01-01 07:23:26

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Alliance Capital International Bank Inc.

Employer Name Slug

alliance-capital-international-bank-inc

Employer Address 1

268 Avenida Ponce De Len, Suite 406 Hato Rey

Employer Address 2

Employer City

san juan

Employer City Slug

san-juan

Employer State

PUERTO RICO

Employer State Slug

puerto-rico

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

918

Employer Phone

7876260156

Employer Number of Employees

7

Employer Year Commenced Business

2017

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

paul ortega

Employer Contact Address 1

268 Avenida Ponce De Len, Suite 406 Hato Rey

Employer Contact Address 2

Employer Contact City

san juan

Employer Contact State/Province

PUERTO RICO

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

918

Employer Contact Phone

7876260156

Employer Contact Email

portega@alliancecapitalbank.com

Agent Attorney Name

Jeannette Mirabal

Agent Attorney Firm Name

Jeannette Mirabal, P.A.

Agent Attorney Phone

3057404947

Agent Attorney Address 1

5001 SW 74 Court, Suite 101

Agent Attorney Address 2

Agent Attorney City

Miami

Agent Attorney State/Province

FLORIDA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

33155

Agent Attorney Email

jm@miralegal.com

PW Track Number

P10018333795772

PW SOC Code

11-3031

PW SOC Title

Financial Managers, Branch or Department

PW Skill Level

Level IV

PW Wage

108160.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-01

PW Expiration Date

2019-06-30

Wage Offer From

108160.00

Wage Offer To

0.00

Average Salary

108160.00

Wage Unit of Pay

Year

Worksite Address 1

268 Ponce de Leon Avenue

Worksite Address 2

Suite 406

Worksite City

San Juan

Worksite City Slug

san-juan

Worksite State

PUERTO RICO

Worksite Postal Code

918

Job Title

Bank Treasurer

Job Title Slug

bank-treasurer

Minimum Education

Associate's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

120

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

120

Accept Alternative Job Title

International Banking Financial Manager or Vice President

Job Opportunity Requirements Normal

Y

Foreign Language Required

Y

Specific Skills

Requires 10 years of experience in International Banking as a Bank Financial Manager or a Bank Vice President or a related high level bank executive position in the area of bank financial management. Requires fluency in the Spanish language because the individual will work in Puerto Rico, a predominantly Spanish speaking Commonwealth of the United States, and because the individual must travel extensively to meet clients in Latin American countries such as Panama, Colombia and Venezuela, where the predominant language is Spanish.

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

2019-05-07

SWA Job Order End Date

2019-06-07

Sunday Edition Newspaper

Y

First Newspaper Name

El Nuevo Dia

First Advertisement Start Date

2019-05-12

Second Newspaper Ad Name

El Nuevo Dia

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-19

Employer Website From Date

2020-01-01 07:23:26

Employer Website To Date

2020-01-01 07:23:26

Professional Organization Ad From Date

2020-01-01 07:23:26

Professional Organization Advertisement To Date

2020-01-01 07:23:26

Job Search Website From Date

2019-05-13

Job Search Website To Date

2019-06-11

Employee Referral Program From Date

2020-01-01 07:23:26

Employee Referral Program To Date

2020-01-01 07:23:26

Local Ethnic Paper From Date

2019-05-16

Local Ethnic Paper To Date

2019-05-16

Radio/TV Ad From Date

2019-05-18

Radio/TV Ad To Date

2019-05-18

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PORTUGAL

Foreign Worker Birth Country

VENEZUELA

Class of Admission

Foreign Worker Education

Associate's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1992

Foreign Worker Institution of Education

INSTITUTO UNIVERSITARIO DE MERCADOTECNICA ISUM

Foreign Worker Education Institution Address 1

AVENIDA CASANOVA , EDIFICIO CEDIAZ, PLANTA PRINCIPAL SABANA GRANDE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CARACAS

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

VENEZUELA

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

N

Employer Completed Application

N

Preparer Name

Jeannette Miralegal

Preparer Title

Attorney Representative

Preparer Email

jm@miralegal.com

Employer Information Declaration Name

Paul Ortega

Employer Information Declaration Title

Chief Executive Officer