Fiscal Year

2020

Case Number

A-19302-76435

Case Status

Certified-Expired

Received Date

2019-10-30

Decision Date

2020-03-31

Refile

N

Original File Date

2020-01-01 08:12:57

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANCO SANTANDER S.A.

Employer Name Slug

banco-santander-sa

Employer Address 1

45 EAST 53RD 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

10019

Employer Phone

4158463432

Employer Number of Employees

150

Employer Year Commenced Business

1979

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Mercedes Mazon

Employer Contact Address 1

45 East 53rd 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

10019

Employer Contact Phone

2124070924

Employer Contact Email

mmazon@santander.us

Agent Attorney Name

William J Johnson

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9454

Agent Attorney Address 1

1177 Avenue of the Americas 23rd 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

10036

Agent Attorney Email

jbarlekamp@kramerlevin.com

PW Track Number

P10019129788689

PW SOC Code

13-2011

PW SOC Title

Accountants and Auditors

PW Skill Level

Level IV

PW Wage

120037.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-08-23

PW Expiration Date

2020-06-30

Wage Offer From

120050.00

Wage Offer To

0.00

Average Salary

120050.00

Wage Unit of Pay

Year

Worksite Address 1

45 East 53rd Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10022

Job Title

Audit Manager

Job Title Slug

audit-manager

Minimum Education

Master's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting or Finance

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

auditing role in financial services industry

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requirementsbr Masters degree in Business Administration, Accounting, or Finance plus three years of experience in position offered or auditing role in financial services industrybr ORbr Bachelors degree in Business Administration, Accounting, or Finance, plus 5 years of postBachelors, progressive experience in position offered or auditing role in financial services industry.br All required experience must have included leading auditing teams in conducting audits for financial institution, including audits for nontrading desks trade funding, letter of credits, cash management, supply chain finance, syndicated loans and trading desks, including equity finance, equity fixed income trading, international sales trading, equity capital markets, debt capital markets, emerging markets, interest rate and forex derivatives, mortgages agency, repo and treasury; auditing per regulatory guidance, including FRB Market Risk Rule stress testing, back testing, limits monitoring, Bank Secrecy Act and AntiMoney Laundering, Foreign Account Tax Compliance Act, Liquidity Risk Management Regulation YY 252.156 and 252.157, Volcker, Futures Commission Merchant, Borrower in Custody Program, Sarbanes Oxley, and FINRA rules; and auditing the structural balance sheet risk, market risk, and operational risk.br ANY SUITABLE COMBINATION OF EDUCATION,br TRAINING, OR EXPERIENCE IS ACCEPTABLE.

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

2019-08-29

SWA Job Order End Date

2019-09-29

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-09-01

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-08

Employer Website From Date

2020-01-01 08:12:57

Employer Website To Date

2020-01-01 08:12:57

Professional Organization Ad From Date

2020-01-01 08:12:57

Professional Organization Advertisement To Date

2020-01-01 08:12:57

Job Search Website From Date

2019-09-01

Job Search Website To Date

2019-09-15

Employee Referral Program From Date

2020-01-01 08:12:57

Employee Referral Program To Date

2020-01-01 08:12:57

Local Ethnic Paper From Date

2019-09-04

Local Ethnic Paper To Date

2019-09-04

Radio/TV Ad From Date

2019-09-10

Radio/TV Ad To Date

2019-09-10

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

LOUISIANA STATE UNIVERSITY

Foreign Worker Education Institution Address 1

125 THOMAS BOYD HALL

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BATON ROUGE

Foreign Worker Education Institution State/Province

LA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

70803

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

WILLIAM J JOHNSON

Preparer Title

ATTORNEY

Preparer Email

jbarlekamp@kramerlevin.com

Employer Information Declaration Name

LINDSEY HARE

Employer Information Declaration Title

SVP, Director Immigration, Mobility Onboarding