Fiscal Year

2022

Case Number

A-21127-83722

Case Status

Certified-Expired

Received Date

2021-06-14

Decision Date

2021-11-22

Refile

N

Original File Date

2022-01-01 10:28:04

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SANTANDER BANK, N.A.

Employer Name Slug

santander-bank-na

Employer Address 1

2 MORRISSEY BOULEVARD

Employer Address 2

Employer City

DORCHESTER

Employer City Slug

dorchester

Employer State

MASSACHUSETTS

Employer State Slug

massachusetts

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

2125

Employer Phone

(617) 346-7480

Employer Number of Employees

9500

Employer Year Commenced Business

1938

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Lindsey Feeney

Employer Contact Address 1

2 Morrissey Boulevard

Employer Contact Address 2

Employer Contact City

Dorchester

Employer Contact State/Province

MASSACHUSETTS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

2125

Employer Contact Phone

(617) 757-5551

Employer Contact Email

LFeeney@santander.us

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9521

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10020259824000

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level II

PW Wage

83304.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-04-07

PW Expiration Date

2021-07-06

Wage Offer From

120000.00

Wage Offer To

0.00

Average Salary

120000.00

Wage Unit of Pay

Year

Worksite Address 1

75 State Street

Worksite Address 2

Worksite City

Boston

Worksite City Slug

boston

Worksite State

MASSACHUSETTS

Worksite Postal Code

2109

Job Title

Risk Manager

Job Title Slug

risk-manager

Minimum Education

Master's

Major Field of Study

Finance

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Statistics or equivalent quantitative 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

24

Accept Alternative Job Title

Consultant

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters Degree in Finance, Statistics or equivalent quantitative field, plus two years of experience in the offered position or as Consultant.br br All required experience must include implementing and monitoring forecasting models using risk management best practices, including Probability of Default, Loss Given Default, and EAD, in compliance with HCR, CECL, and IFRS9 regulatory standards; explaining and defending forecasts and methodologies to internal and external audiences including senior bank executives and regulatory agencies; using SAS and SQL to assess, identify, and capture model risks through reporting and employing advanced statistical techniques including KS, Gini, PDO, and Scorecards distribution; monitoring portfolio health using KRI and KPI PSI, delinquency trends and capital ratio metrics; utilizing financial and economic concepts to develop riskbased analysis for management to use in business decisions impacting business value such as pricing, risk management, and capital allocation; and interacting and liaising with model users, developers, model reviewers, and IT.

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

2021-04-07

SWA Job Order End Date

2021-05-10

Sunday Edition Newspaper

Y

First Newspaper Name

The Boston Globe

First Advertisement Start Date

2021-04-11

Second Newspaper Ad Name

The Boston Globe

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-04-18

Employer Website From Date

2022-01-01 10:28:04

Employer Website To Date

2022-01-01 10:28:04

Professional Organization Ad From Date

2022-01-01 10:28:04

Professional Organization Advertisement To Date

2022-01-01 10:28:04

Job Search Website From Date

2021-04-11

Job Search Website To Date

2021-04-25

Employee Referral Program From Date

2022-01-01 10:28:04

Employee Referral Program To Date

2022-01-01 10:28:04

Local Ethnic Paper From Date

2021-04-12

Local Ethnic Paper To Date

2021-04-12

Radio/TV Ad From Date

2021-04-15

Radio/TV Ad To Date

2021-04-15

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS MANAGEMENT WITH CONCENTRATION IN FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

MONROE COLLEGE

Foreign Worker Education Institution Address 1

434 MAIN STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW ROCHELLE

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10801

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Lindsey Feeney

Employer Information Declaration Title

AVP, Senior Consultant Immigration Mobility