Fiscal Year

2020

Case Number

A-20035-14932

Case Status

Certified

Received Date

2020-03-16

Decision Date

2020-07-13

Refile

N

Original File Date

2020-01-01 08:36:04

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BBVA

Employer Name Slug

bbva

Employer Address 1

2200 Post Oak Blvd

Employer Address 2

Employer City

Houston

Employer City Slug

houston

Employer State

TEXAS

Employer State Slug

texas

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

77056

Employer Phone

7138315653

Employer Number of Employees

10515

Employer Year Commenced Business

1963

NAICS Code

522110

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

de Lint 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

M5H4E3

Agent Attorney Email

gacastillo@ggilaw.com

PW Track Number

P10019295102116

PW SOC Code

11-1011

PW SOC Title

Chief Executives

PW Skill Level

N/A

PW Wage

208000.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-02-20

PW Expiration Date

2020-06-30

Wage Offer From

1150000.00

Wage Offer To

0.00

Average Salary

1150000.00

Wage Unit of Pay

Year

Worksite Address 1

2200 Post Oak Blvd

Worksite Address 2

Floor 16

Worksite City

Houston

Worksite City Slug

houston

Worksite State

TEXAS

Worksite Postal Code

77056

Job Title

Country Manager (CEO)

Job Title Slug

country-manager-ceo

Minimum Education

Master's

Major Field of Study

BUSINESS ADMINISTRATION, FINANCE, ECONOMICS OR RELATED FIELD

Required Training

N

Required Experience

Y

Required Experience Months

180

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

See H.14

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

180

Accept Alternative Job Title

See H.14.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Masters degree or foreign equivalent degree in business administration, finance, economics or related field. Fifteen years of experience in the position offered or a position in a related occupation, including fifteen years of experience in upperlevel management positions of national andor global organizations.br br Must also possess experience in the following leveraging experience with complex banking organization activities, including lending, payments and deposits, to design and implement effective internal organization policies and strategies, while also ensuring products and services offerings are attractive and competitive; working with a board of directors to garner support for strategies and decisions by effectively navigating governance operating models, presenting and communicating performance figures, organizational strategies and forecasts, and presenting market and investment analyses for board decisions; leveraging knowledge of laws and regulations governing financial institutions to design, evaluate and implement compliant institutional policies, procedures and practices and mitigate compliance risk; working with human resources management to formulate decisions and policies, including staffing, compensation, benefits and codes of conduct; designing and executing policies around banking organization functions, services and product offerings, including credit theory and application, loan servicing, business development and marketing, strategic planning, budgeting and financial management, banking association relations, and member and community relations.br br Up to 20 domestic and international 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

2019-12-13

SWA Job Order End Date

2020-01-15

Sunday Edition Newspaper

Y

First Newspaper Name

HOUSTON CHRONICLE

First Advertisement Start Date

2019-12-29

Second Newspaper Ad Name

HOUSTON CHRONICLE

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-05

Employer Website From Date

2020-01-01 08:36:04

Employer Website To Date

2020-01-01 08:36:04

Professional Organization Ad From Date

2020-01-01 08:36:04

Professional Organization Advertisement To Date

2020-01-01 08:36:04

Job Search Website From Date

2020-03-04

Job Search Website To Date

2020-03-10

Employee Referral Program From Date

2020-01-01 08:36:04

Employee Referral Program To Date

2020-01-01 08:36:04

Local Ethnic Paper From Date

2020-01-02

Local Ethnic Paper To Date

2020-01-02

Radio/TV Ad From Date

2020-01-10

Radio/TV Ad To Date

2020-01-10

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

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1997

Foreign Worker Institution of Education

COLUMBIA UNIVERSITY

Foreign Worker Education Institution Address 1

3022 BROADWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10027

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