Fiscal Year

2021

Case Number

A-20325-23716

Case Status

Certified

Received Date

2020-12-15

Decision Date

2021-06-09

Refile

N

Original File Date

2021-01-01 09:34:47

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

10825

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

Florence L Luk

Agent Attorney Firm Name

Foster LLP

Agent Attorney Phone

7133353937

Agent Attorney Address 1

3 Greenway Plaza

Agent Attorney Address 2

Ste. 800

Agent Attorney City

Houston

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

77046

Agent Attorney Email

fluk@FosterGlobal.com

PW Track Number

P10019305121601

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

103750.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-02-27

PW Expiration Date

2020-06-30

Wage Offer From

112942.50

Wage Offer To

0.00

Average Salary

112942.50

Wage Unit of Pay

Year

Worksite Address 1

2200 Post Oak Blvd.

Worksite Address 2

Worksite City

Houston

Worksite City Slug

houston

Worksite State

TEXAS

Worksite Postal Code

77056

Job Title

Risk Officer II

Job Title Slug

risk-officer-ii

Minimum Education

Master's

Major Field of Study

Math., Statistics, Quantitative Finance, Financial Eng., Economics, or related quantitative 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

6

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

See H.14.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

MINIMUM REQUIREMENTS Masters in Mathematics, Statistics, Quantitative Finance, Financial Engineering, Economics, or a related quantitative field and 4 years risk modeling experience in credit, operational or market risk, economic capital, loss forecasting, or stress testing, including experience with SAS, R, or similar analytics software, experience in scorecard development or loss forecasting process for different portfolios, and parameters calculations.br br ALTERNATE REQUIREMENTS Bachelors in Mathematics, Statistics, Quantitative Finance, Financial Engineering, Economics, or a related quantitative field and 6 years progressive risk modeling experience in credit, operational or market risk, economic capital, loss forecasting, or stress testing, including experience with SAS, R, or similar analytics software, experience in scorecard development or loss forecasting process for different portfolios, and parameters calculations.br br Any suitable combination of education, training or experience is acceptable.

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

2020-06-18

SWA Job Order End Date

2020-07-20

Sunday Edition Newspaper

Y

First Newspaper Name

Houston Chronicle

First Advertisement Start Date

2020-07-19

Second Newspaper Ad Name

Houston Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-26

Employer Website From Date

2021-01-01 09:34:47

Employer Website To Date

2021-01-01 09:34:47

Professional Organization Ad From Date

2021-01-01 09:34:47

Professional Organization Advertisement To Date

2021-01-01 09:34:47

Job Search Website From Date

2020-07-13

Job Search Website To Date

2020-07-27

Employee Referral Program From Date

2021-01-01 09:34:47

Employee Referral Program To Date

2021-01-01 09:34:47

Local Ethnic Paper From Date

2020-07-24

Local Ethnic Paper To Date

2020-07-30

Radio/TV Ad From Date

2020-07-20

Radio/TV Ad To Date

2020-07-20

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

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

PHYSICS AND MATHEMATICS

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

INSTITUTO POLITCNICO NACIONAL, IPN

Foreign Worker Education Institution Address 1

AV. LUIS ENRIQUE ERRO SN, UNIDAD PROFESIONAL ADOLFO LPEZ MATEOS

Foreign Worker Education Institution Address 2

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

7738

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Florence L Luk

Preparer Title

Senior Attorney

Preparer Email

fluk@fosterglobal.com

Employer Information Declaration Name

Ivette Ariza

Employer Information Declaration Title

SVP Human Resources Director