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Case Number: A-19235-48379

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19235-48379

Case Status

Certified-Expired

Received Date

2019-10-16

Decision Date

2020-03-31

Refile

N

Original File Date

2020-01-01 07:52:50

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DEUTSCHE BANK TRUST COMPANY AMERICAS

Employer Name Slug

deutsche-bank-trust-company-americas

Employer Address 1

60 WALL STREET

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

10005

Employer Phone

(212)250-2500

Employer Number of Employees

95000

Employer Year Commenced Business

1870

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Arun Vemula

Employer Contact Address 1

60 Wall Street

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

10005

Employer Contact Phone

212-250-8402

Employer Contact Email

arun.vemula@db.com

Agent Attorney Name

Raquel Liberman

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2124460370

Agent Attorney Address 1

1400 Broadway

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

10018

Agent Attorney Email

rliberman@fragomen.com

PW Track Number

P10019066757801

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

N/A

PW Wage

90515.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-06-19

PW Expiration Date

2019-09-17

Wage Offer From

125000.00

Wage Offer To

0.00

Average Salary

125000.00

Wage Unit of Pay

Year

Worksite Address 1

60 WALL STREET

Worksite Address 2

Worksite City

NEW YORK

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10005

Job Title

Vice President, Sales & Client Specialist

Job Title Slug

vice-president-sales-client-specialist

Minimum Education

Bachelor's

Major Field of Study

Business Admin, Finance, Economics or related or eqv

Required Training

N

Required Experience

Y

Required Experience Months

60

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

60

Accept Alternative Job Title

Assistant Vice President, Associate, or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Five 5 years of progressively responsible experience performing commercial banking sales to international and regional banks in South America. Must include at least five 5 years of progressively responsible experience reading and interpreting balance sheets from banking clients; working with banking clients via sales, service, and operations; maintaining Know Your Customer and regulatory components of compliance and AML as part of client risk management; performing analysis of transaction volume reports, including reality check, missing items, revenue, and volume item trends in South American markets; employing sales and client management strategies regarding transaction volume monitoring, SWOT analysis, pricing, and periodic review cycles; and monitoring credit exposure and account utilization levels.br We will accept any suitable combination of education, experience, and training

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

2019-07-18

SWA Job Order End Date

2019-08-19

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2019-07-21

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-07-28

Employer Website From Date

2019-06-27

Employer Website To Date

2019-09-25

Professional Organization Ad From Date

2020-01-01 07:52:50

Professional Organization Advertisement To Date

2020-01-01 07:52:50

Job Search Website From Date

2020-01-01 07:52:50

Job Search Website To Date

2020-01-01 07:52:50

Employee Referral Program From Date

2019-06-27

Employee Referral Program To Date

2019-08-26

Local Ethnic Paper From Date

2019-07-24

Local Ethnic Paper To Date

2019-07-24

Radio/TV Ad From Date

2020-01-01 07:52:50

Radio/TV Ad To Date

2020-01-01 07:52:50

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

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

UNIVERSIDADE PRESBITERIANA MACKENZIE

Foreign Worker Education Institution Address 1

R. DA CONSOLACAO930

Foreign Worker Education Institution Address 2

CONSOLOCAO

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

01302-907

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Raquel Liberman

Preparer Title

Partner

Preparer Email

rliberman@fragomen.com

Employer Information Declaration Name

ARUNRICHARD VEMULABURKE

Employer Information Declaration Title

Human Resources