Fiscal Year

2021

Case Number

A-20182-71322

Case Status

Certified-Expired

Received Date

2020-07-24

Decision Date

2021-02-25

Refile

N

Original File Date

2021-01-01 09:03:25

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Banesco USA

Employer Name Slug

banesco-usa

Employer Address 1

150 Alhambra Circle

Employer Address 2

Employer City

Coral Gables

Employer City Slug

coral-gables

Employer State

FLORIDA

Employer State Slug

florida

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

33134

Employer Phone

3055971700

Employer Number of Employees

261

Employer Year Commenced Business

2005

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Leticia Pino

Employer Contact Address 1

150 Alhambra Circle

Employer Contact Address 2

Employer Contact City

Coral Gables

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33134

Employer Contact Phone

7865520572

Employer Contact Email

lpino@banescousa.com

Agent Attorney Name

Rebecca Schechter

Agent Attorney Firm Name

Greenberg Traurig

Agent Attorney Phone

7039037578

Agent Attorney Address 1

1750 Tysons Blvd

Agent Attorney Address 2

Suite 1000

Agent Attorney City

McLean

Agent Attorney State/Province

VIRGINIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

22102

Agent Attorney Email

schechterr@gtlaw.com

PW Track Number

P10020079420549

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

82222.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-06-15

PW Expiration Date

2020-09-13

Wage Offer From

120000.00

Wage Offer To

0.00

Average Salary

120000.00

Wage Unit of Pay

Year

Worksite Address 1

150 Alhambra Circle

Worksite Address 2

Worksite City

Coral Gables

Worksite City Slug

coral-gables

Worksite State

FLORIDA

Worksite Postal Code

33134

Job Title

Enterprise Risk Management Officer

Job Title Slug

enterprise-risk-management-officer

Minimum Education

Bachelor's

Major Field of Study

Business, Finance, or similar field

Required Training

N

Required Experience

N

Required Experience Months

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

60

Accept Alternative Job Title

Developing and implementing risk rating methodologies and risk management tools for geographic risk

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a bachelors degree or foreign equivalent in business, finance, or similar field and five years of banking or insurance industry experience in developing and implementing risk rating methodologies and risk management tools for geographic risk. 5 domestic 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

2020-04-28

SWA Job Order End Date

2020-05-29

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2020-05-10

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-05-17

Employer Website From Date

2020-04-28

Employer Website To Date

2020-05-29

Professional Organization Ad From Date

2021-01-01 09:03:25

Professional Organization Advertisement To Date

2021-01-01 09:03:25

Job Search Website From Date

2020-05-01

Job Search Website To Date

2020-05-08

Employee Referral Program From Date

2021-01-01 09:03:25

Employee Referral Program To Date

2021-01-01 09:03:25

Local Ethnic Paper From Date

2021-01-01 09:03:25

Local Ethnic Paper To Date

2021-01-01 09:03:25

Radio/TV Ad From Date

2020-05-06

Radio/TV Ad To Date

2020-05-06

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

VENEZUELA

Foreign Worker Birth Country

VENEZUELA

Class of Admission

F-2

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2000

Foreign Worker Institution of Education

INSTITUTO DE ESTUDIOS SUPERIORES DE ADMINISTRACION

Foreign Worker Education Institution Address 1

AVENIDA IESA, EDIFICIO IESA, URBANIZACIN SAN BERNARDINO

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CARACAS

Foreign Worker Education Institution State/Province

DC

Foreign Worker Education Institution Country

Foreign Worker Education Institution Postal Code

1010

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Rebecca B Schechter

Preparer Title

Attorney

Preparer Email

schechterr@gtlaw.com

Employer Information Declaration Name

Leticia Pino

Employer Information Declaration Title

EVP Operations Officer