Fiscal Year

2020

Case Number

A-19319-83930

Case Status

Certified

Received Date

2019-12-03

Decision Date

2020-04-21

Refile

N

Original File Date

2020-01-01 08:17:59

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

GSI MANAGEMENT USA, LLC

Employer Name Slug

gsi-management-usa-llc

Employer Address 1

1221 BRICKELL AV. SUITE 2520

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

3054686033

Employer Number of Employees

6

Employer Year Commenced Business

2015

NAICS Code

523920

FW Ownership Interest

N

Employer Contact Name

Horacio Medal Ordonez

Employer Contact Address 1

1221 Brickell Av. Suite 2520

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

3054686022

Employer Contact Email

hmedal@tvazteca.com.mx

Agent Attorney Name

CLIFFORD E ROSENTHAL

Agent Attorney Firm Name

Wolfsdorf Rosenthal LLC

Agent Attorney Phone

3105704088

Agent Attorney Address 1

1416 2ND STREET

Agent Attorney Address 2

Agent Attorney City

SANTA MONICA

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

90401

Agent Attorney Email

CROSENTHAL@WOLFSDORF.COM

PW Track Number

P10019075267457

PW SOC Code

11-3031

PW SOC Title

Treasurers and Controllers

PW Skill Level

Level II

PW Wage

107245.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-07-09

PW Expiration Date

2020-06-30

Wage Offer From

107245.00

Wage Offer To

155000.00

Average Salary

131122.50

Wage Unit of Pay

Year

Worksite Address 1

1221 Brickell Ave

Worksite Address 2

Suite 2520

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

VP of Accounting and Treasury

Job Title Slug

vp-of-accounting-and-treasury

Minimum Education

Bachelor's

Major Field of Study

Accounting

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

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

36

Accept Alternative Job Title

Accountant, Accounting Manager, Head Risk Manager, or a related occupation.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have experience with being responsible for the compliance with regulatory norms for operational and financial risk at a financial company; experience with the Mexico Banking regulations; experience with the Mexican financial market specializing on Mutual andor Pension Funds accounting and risk management; implementing advanced risk management controls and procedures; applying GAAP accounting methodology; using SAP solutions software; evaluating a companys capacity to comply with debt and equity commitments; measuring and controlling financial and operational risks of mutual funds investments; preparing and maintaining tax documents in accordance with state laws; and implementation of procedures to improve treasury controls.

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

2019-08-21

SWA Job Order End Date

2019-09-25

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-09-15

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-22

Employer Website From Date

2019-08-28

Employer Website To Date

2019-09-27

Professional Organization Ad From Date

2020-01-01 08:17:59

Professional Organization Advertisement To Date

2020-01-01 08:17:59

Job Search Website From Date

2019-08-21

Job Search Website To Date

2019-09-06

Employee Referral Program From Date

2020-01-01 08:17:59

Employee Referral Program To Date

2020-01-01 08:17:59

Local Ethnic Paper From Date

2019-09-18

Local Ethnic Paper To Date

2019-09-18

Radio/TV Ad From Date

2020-01-01 08:17:59

Radio/TV Ad To Date

2020-01-01 08:17:59

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

TN

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

1994

Foreign Worker Institution of Education

INSTITUTO TECNOLOGICO AUTONOMO DE MEXICO

Foreign Worker Education Institution Address 1

RIO HONDO NO. 1

Foreign Worker Education Institution Address 2

COL. PROGRESO TIZAPAN

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

CDMX

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

1080

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Clifford E Rosenthal

Preparer Title

Attorney at Law

Preparer Email

crosenthal@wolfsdorf.com

Employer Information Declaration Name

Timothy J Reimink

Employer Information Declaration Title

Managing Director