Fiscal Year

2022

Case Number

A-21237-36267

Case Status

Certified-Expired

Received Date

2021-08-25

Decision Date

2022-02-14

Refile

N

Original File Date

2022-01-01 10:56:00

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ITA CORPBANCA NEW YORK BRANCH

Employer Name Slug

ita-corpbanca-new-york-branch

Employer Address 1

885 3RD AVENUE

Employer Address 2

33RD FLOOR

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10022

Employer Phone

2128265100

Employer Number of Employees

33

Employer Year Commenced Business

1871

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Sigfriedo Traverzo

Employer Contact Address 1

885 3rd Avenue

Employer Contact Address 2

33rd Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10022

Employer Contact Phone

212-826-5118

Employer Contact Email

sigfriedo.traverzo@itau.cl

Agent Attorney Name

Maxine Y Lee

Agent Attorney Firm Name

Law Office of Maxine Lee, PLLC

Agent Attorney Phone

(732) 381-6580

Agent Attorney Address 1

20 Independence Dr.

Agent Attorney Address 2

Agent Attorney City

Edison

Agent Attorney State/Province

NEW JERSEY

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

8820

Agent Attorney Email

maxine@immiglawusa.com

PW Track Number

P10021036058227

PW SOC Code

11-9199

PW SOC Title

Compliance Manager

PW Skill Level

Level IV

PW Wage

178464.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-06-23

PW Expiration Date

2021-09-21

Wage Offer From

180000.00

Wage Offer To

250000.00

Average Salary

215000.00

Wage Unit of Pay

Year

Worksite Address 1

885 Third Avenue, Floor 33

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10022

Job Title

Vice Pres, Head of Compliance

Job Title Slug

vice-pres-head-of-compliance

Minimum Education

Other

Major Field of Study

Law

Required Training

N

Required Experience

Y

Required Experience Months

60

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

Compliance associatelawyer, Regulatory specialist, or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have experience with US, Chilean and Brazilian banking regulations. Requires experience with OCC, FFIEC, BSAAML, and OFAC regulatory reporting, as well as Ocean Systems. CAMS Certified AntiMoney Laundering Specialist certification required. Any suitable combination of trainingeducationexperience may be considered.

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

2021-06-14

SWA Job Order End Date

2021-07-14

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2021-06-13

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-06-20

Employer Website From Date

2021-07-21

Employer Website To Date

2021-08-12

Professional Organization Ad From Date

2022-01-01 10:56:00

Professional Organization Advertisement To Date

2022-01-01 10:56:00

Job Search Website From Date

2021-06-12

Job Search Website To Date

2021-07-12

Employee Referral Program From Date

2022-01-01 10:56:00

Employee Referral Program To Date

2022-01-01 10:56:00

Local Ethnic Paper From Date

2022-01-01 10:56:00

Local Ethnic Paper To Date

2022-01-01 10:56:00

Radio/TV Ad From Date

2022-01-01 10:56:00

Radio/TV Ad To Date

2022-01-01 10:56:00

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHILE

Foreign Worker Birth Country

CHILE

Class of Admission

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

LAW

Foreign Worker Years of Education Completed

2018

Foreign Worker Institution of Education

UNIVERSITY OF CHILE

Foreign Worker Education Institution Address 1

AVENIDA LIBERTADOR BERNARDO OHIGGINS 1058

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SANTIAGO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

CHILE

Foreign Worker Education Institution Postal Code

8320000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Maxine Y Lee

Preparer Title

Lawyer

Preparer Email

maxine@immiglawusa.com

Employer Information Declaration Name

Joaquin Rojas

Employer Information Declaration Title

General Manager