All Details of Green Card Application:
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Case Number: A-19319-83930
Fiscal year: 2020
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
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
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
Employer Information Declaration Name
Timothy J Reimink
Employer Information Declaration Title
Managing Director