Fiscal Year

2020

Case Number

A-19301-76071

Case Status

Denied

Received Date

2019-12-19

Decision Date

2020-09-14

Refile

N

Original File Date

2020-01-01 08:12:42

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BBVA SECURITIES INC

Employer Name Slug

bbva-securities-inc

Employer Address 1

1345 AVENUE OF THE AMERICAS

Employer Address 2

44TH FLOOR

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

10105

Employer Phone

7138315653

Employer Number of Employees

400

Employer Year Commenced Business

1990

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Ivette Ariza

Employer Contact Address 1

2200 POST OAK BLVD.

Employer Contact Address 2

Employer Contact City

HOUSTON

Employer Contact State/Province

TEXAS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

77056

Employer Contact Phone

7138315653

Employer Contact Email

ivette.ariza@bbva.com

Agent Attorney Name

Gabriel Castillo

Agent Attorney Firm Name

Garson LLP

Agent Attorney Phone

4163631234

Agent Attorney Address 1

22 Adelaide Street West

Agent Attorney Address 2

9th floor

Agent Attorney City

Toronto

Agent Attorney State/Province

ONTARIO

Agent Attorney Country

CANADA

Agent Attorney Postal Code

M5H 4E3

Agent Attorney Email

gacastillo@ggilaw.com

PW Track Number

P10019073091598

PW SOC Code

13-2072

PW SOC Title

Loan Officers

PW Skill Level

Level IV

PW Wage

136531.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-07-08

PW Expiration Date

2020-06-30

Wage Offer From

160000.00

Wage Offer To

0.00

Average Salary

160000.00

Wage Unit of Pay

Year

Worksite Address 1

1345 Avenue of the Americas

Worksite Address 2

44th Floor

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10105

Job Title

Director - Corporate Loans Latin America

Job Title Slug

director-corporate-loans-latin-america

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, Management, or a related field

Required Training

N

Required Experience

Y

Required Experience Months

120

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business Administration, Finance, Management, or a 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

120

Accept Alternative Job Title

VP Corporate Loans LatAm, Associate, Sr Analyst, Intern, Auditor, or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

Y

Specific Skills

Bachelors degree or foreign equivalent degree in Business Administration, Finance, Management, or a related field.br Ten years of progressively responsible postbaccalaureate experience in investment banking, corporate finance, risk management, or related fields.br Must have experience withbr o Performing business due diligence of Latin American corporate clients to determine suitability for syndicated loans and acquisition financing by extracting information from public and nonpublic financial information, annual reports, equity research and consulting reports;br o Designing, developing and recommending debt solutions, including financial modeling, debt sizing, financial statement analysis, and derivative instruments, utilizing Microsoft Excel macros, Bloomberg and riskadjustedreturn calculators;br o Leading the structuring and origination of financial products in Latin America OR for LatinAmerican based clients;br o Providing structured financial solutions to clients, including green loans, coborrower structures, multicurrency and multitranche facilities, and bridge loans;br o Participating in the loan documentation negotiation with lawyers, clients and other financial institutes, of syndicated loans;br o Structuring debt solutions in accordance to clients credit profile, targeted capital structure, banks internal risk management compliance;br o Drafting credit memos and presentation to the credit business risk committees; andbr o Building financial models, including cashflow analysis, debt sizing, mergers and acquisitions, and leveraged buyout models based on industry and client knowledge, due diligence process with client inputs and equity research with Microsoft Excel macros.br Must be able to speak fluent Spanish.br 25 travel required.

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

2019-08-28

SWA Job Order End Date

2019-10-02

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2019-09-01

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-08

Employer Website From Date

2020-01-01 08:12:42

Employer Website To Date

2020-01-01 08:12:42

Professional Organization Ad From Date

2020-01-01 08:12:42

Professional Organization Advertisement To Date

2020-01-01 08:12:42

Job Search Website From Date

2019-09-03

Job Search Website To Date

2019-09-10

Employee Referral Program From Date

2020-01-01 08:12:42

Employee Referral Program To Date

2020-01-01 08:12:42

Local Ethnic Paper From Date

2019-09-06

Local Ethnic Paper To Date

2019-09-06

Radio/TV Ad From Date

2019-09-06

Radio/TV Ad To Date

2019-09-06

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 CONCENTRATION IN MANAGEMENT

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

COMILLAS PONTIFICAL UNIVERSITY OF MADRID

Foreign Worker Education Institution Address 1

CALLE DE ALBERTO AGUILERA, 23

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

28015

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

GABRIEL CASTILLO

Preparer Title

ATTORNEY

Preparer Email

gacastillo@ggilaw.com

Employer Information Declaration Name

IVETTE ARIZA

Employer Information Declaration Title

SVP, Human Resources Director