Fiscal Year

2020

Case Number

A-20055-22691

Case Status

Certified

Received Date

2020-03-19

Decision Date

2020-07-21

Refile

N

Original File Date

2020-01-01 08:40:16

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANCO DE SABADELL, MIAMI BRANCH

Employer Name Slug

banco-de-sabadell-miami-branch

Employer Address 1

1111 BRICKELL AVE

Employer Address 2

30TH FLOOR

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

305-347-2176

Employer Number of Employees

242

Employer Year Commenced Business

1993

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Estela Garcia

Employer Contact Address 1

1111 Brickell Ave

Employer Contact Address 2

30th Floor

Employer Contact City

Miami

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33131

Employer Contact Phone

305-347-4151

Employer Contact Email

estela.garcia@sabadellbank.com

Agent Attorney Name

Karina Requejo

Agent Attorney Firm Name

Cordero Associates PA

Agent Attorney Phone

3057772677

Agent Attorney Address 1

200 South Biscayne Boulevard

Agent Attorney Address 2

Suite #4650

Agent Attorney City

Miami

Agent Attorney State/Province

FLORIDA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

33131

Agent Attorney Email

KRequejo@corderoassociates.com

PW Track Number

P10019226039693

PW SOC Code

13-2041

PW SOC Title

Credit Analyst

PW Skill Level

Level I

PW Wage

50357.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-12-11

PW Expiration Date

2020-06-30

Wage Offer From

50357.00

Wage Offer To

0.00

Average Salary

50357.00

Wage Unit of Pay

Year

Worksite Address 1

1111 Brickell Ave

Worksite Address 2

30th Floor

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Vice President, Credit Risk Management

Job Title Slug

vice-president-credit-risk-management

Minimum Education

Bachelor's

Major Field of Study

Economics or Finance

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

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

24

Accept Alternative Job Title

Credit Risk Credit Management

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors Degree or foreign equivalent in Economics or Finance.br Two 2 years experience in the financial industry performing designing highly complex credit structures, managing, endtoend risk mitigation strategies, in order to minimize capital utilization.

Combination Occupation

Y

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

2020-01-14

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-12-29

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-12

Employer Website From Date

2020-01-01 08:40:16

Employer Website To Date

2020-01-01 08:40:16

Professional Organization Ad From Date

2020-01-01 08:40:16

Professional Organization Advertisement To Date

2020-01-01 08:40:16

Job Search Website From Date

2019-12-31

Job Search Website To Date

2020-01-27

Employee Referral Program From Date

2020-01-01 08:40:16

Employee Referral Program To Date

2020-01-01 08:40:16

Local Ethnic Paper From Date

2019-12-26

Local Ethnic Paper To Date

2019-12-26

Radio/TV Ad From Date

2020-01-11

Radio/TV Ad To Date

2020-01-11

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

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

UNIVERSIDAD ANAHUAC

Foreign Worker Education Institution Address 1

AV. DE LAS TORRES 131, COL. OLIVAR DE LOS PADRES

Foreign Worker Education Institution Address 2

ALVARO OBREGON

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

1780

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

N

Employer Completed Application

N

Preparer Name

Karina Requejo

Preparer Title

Attorney

Preparer Email

krequejo@corderoassociates.com

Employer Information Declaration Name

Alfredo Lathrop

Employer Information Declaration Title

SVP, Director of Human Resources