Fiscal Year

2023

Case Number

A-22129-52447

Case Status

Certified

Received Date

2022-05-27

Decision Date

2023-02-02

Refile

N

Original File Date

2023-01-01 08:09:39

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

InterCambio Express, Inc.

Employer Name Slug

intercambio-express-inc

Employer Address 1

426 N. Main St.

Employer Address 2

Employer City

Elkhart

Employer City Slug

elkhart

Employer State

INDIANA

Employer State Slug

indiana

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

46516

Employer Phone

5743435211

Employer Number of Employees

247

Employer Year Commenced Business

1999

NAICS Code

522320

FW Ownership Interest

N

Employer Contact Name

Jose Cilento

Employer Contact Address 1

426 N. Main St.

Employer Contact Address 2

Employer Contact City

Elkhart

Employer Contact State/Province

INDIANA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

46516

Employer Contact Phone

5743435210

Employer Contact Email

jcilento@intercambioexpress.com

Agent Attorney Name

Matthew S Kriezelman

Agent Attorney Firm Name

Kriezelman Burton Associates, LLC

Agent Attorney Phone

3123322550

Agent Attorney Address 1

200 W Adams Street

Agent Attorney Address 2

Suite 2211

Agent Attorney City

Chicago

Agent Attorney State/Province

ILLINOIS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

60606

Agent Attorney Email

gov@krilaw.com

PW Track Number

P10021113253242

PW SOC Code

11-9199

PW SOC Title

Regulatory Affairs Managers

PW Skill Level

Level I

PW Wage

46072.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-11-30

PW Expiration Date

2022-06-30

Wage Offer From

46072.00

Wage Offer To

0.00

Average Salary

46072.00

Wage Unit of Pay

Year

Worksite Address 1

426 N Main St

Worksite Address 2

Worksite City

Elkhart

Worksite City Slug

elkhart

Worksite State

INDIANA

Worksite Postal Code

46516

Job Title

Regulatory Affairs Manager

Job Title Slug

regulatory-affairs-manager

Minimum Education

Bachelor's

Major Field of Study

Business or related field

Required Training

N

Required Experience

Y

Required Experience Months

6

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

6

Accept Alternative Job Title

Compliance Department Supervisor, Interim Compliance Supervisor, or similar occupation

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires Bachelors degree in Business or related and 6 months of experience in similar occupation. Also requires experience with all of the following AML rules and regulations, Consumer Protection compliance, including Regulation E, UDAAP and Consumer Privacy regulations, OFAC compliance, license registration, Currency Transaction Reports CTR, and Suspicious Activity Reports SAR; and Excel, Word, Power Point.

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

2022-02-21

SWA Job Order End Date

2022-03-23

Sunday Edition Newspaper

Y

First Newspaper Name

South Bend Tribune

First Advertisement Start Date

2022-03-06

Second Newspaper Ad Name

South Bend Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-03-13

Employer Website From Date

2023-01-01 08:09:39

Employer Website To Date

2023-01-01 08:09:39

Professional Organization Ad From Date

2022-03-07

Professional Organization Advertisement To Date

2022-04-05

Job Search Website From Date

2022-03-09

Job Search Website To Date

2022-04-06

Employee Referral Program From Date

2023-01-01 08:09:39

Employee Referral Program To Date

2023-01-01 08:09:39

Local Ethnic Paper From Date

2022-03-09

Local Ethnic Paper To Date

2022-03-09

Radio/TV Ad From Date

2023-01-01 08:09:39

Radio/TV Ad To Date

2023-01-01 08:09:39

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

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

INDIANA UNIVERSITY SOUTH BEND

Foreign Worker Education Institution Address 1

1700 E MISHAWAKA AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MISHAWAKA

Foreign Worker Education Institution State/Province

IN

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

46634

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Matthew S Kriezelman

Preparer Title

Attorney

Preparer Email

gov@krilaw.com

Employer Information Declaration Name

Jose Cilento

Employer Information Declaration Title

CFO