Fiscal Year

2022

Case Number

A-21364-92150

Case Status

Withdrawn

Received Date

2022-01-25

Decision Date

2022-04-22

Refile

N

Original File Date

2022-01-01 11:18:39

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

291

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 LLP

Agent Attorney Phone

703-903-7578

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

P10021074145824

PW SOC Code

13-2051

PW SOC Title

Financial Analyst

PW Skill Level

Level III

PW Wage

78666.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-08-12

PW Expiration Date

2022-06-30

Wage Offer From

78666.00

Wage Offer To

0.00

Average Salary

78666.00

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

Strategic Planning Analyst II

Job Title Slug

strategic-planning-analyst-ii

Minimum Education

Master's

Major Field of Study

Engineering, Economics, Finance, Business Administration, or related 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

36

Accept Alternative Job Title

Occupation performing strategic planning in a financial institution.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Three years of experience performing Strategic Planning in a financial institution. Must also have three years of experience with process analysis, mapping and improvement implementation; performing costbenefit analysis; collaborating and reporting with Latin American multinational companies; performing data analysis using Power BI, QLIQ, or Tableau; Agile Methodology; Project Management; and Knowledge of Financial Regulations and practices.

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

2021-09-30

SWA Job Order End Date

2021-10-30

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-10-03

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-10

Employer Website From Date

2021-09-20

Employer Website To Date

2021-12-04

Professional Organization Ad From Date

2022-01-01 11:18:39

Professional Organization Advertisement To Date

2022-01-01 11:18:39

Job Search Website From Date

2021-10-04

Job Search Website To Date

2021-10-11

Employee Referral Program From Date

2022-01-01 11:18:39

Employee Referral Program To Date

2022-01-01 11:18:39

Local Ethnic Paper From Date

2021-10-11

Local Ethnic Paper To Date

2021-10-24

Radio/TV Ad From Date

2022-01-01 11:18:39

Radio/TV Ad To Date

2022-01-01 11:18:39

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ITALY

Foreign Worker Birth Country

VENEZUELA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

CIVIL ENGINEERING

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

WORCESTER POLYTECHNIC INSTITUTE

Foreign Worker Education Institution Address 1

100 INSTITUTE RD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WORCESTER

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

1609

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 Schechter

Preparer Title

Of Counsel

Preparer Email

schechterr@gtlaw.com

Employer Information Declaration Name

Leticia Pino

Employer Information Declaration Title

EVP, Operations Officer