Fiscal Year

2024

Case Number

A-22179-79470

Case Status

Certified-Expired

Received Date

2022-07-11

Decision Date

2023-10-26

Refile

N

Original File Date

2024-01-01 00:10:56

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

JTC Trustees USA Ltd

Employer Name Slug

jtc-trustees-usa-ltd

Employer Address 1

140 North Phillips Avenue

Employer Address 2

Suite 301

Employer City

Sioux Falls

Employer City Slug

sioux-falls

Employer State

SOUTH DAKOTA

Employer State Slug

south-dakota

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

57104

Employer Phone

6058644490

Employer Number of Employees

18

Employer Year Commenced Business

2016

NAICS Code

525920

FW Ownership Interest

N

Employer Contact Name

Timothy Carroll

Employer Contact Address 1

140 North Phillips Avenue

Employer Contact Address 2

Suite 301

Employer Contact City

Sioux Falls

Employer Contact State/Province

SOUTH DAKOTA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

57104

Employer Contact Phone

6058644490

Employer Contact Email

timothy.carroll@jtcgroup.com

Agent Attorney Name

Claudia P Moreno Diaz

Agent Attorney Firm Name

Moreno Diaz Law Firm

Agent Attorney Phone

3055035196

Agent Attorney Address 1

2875 NE 191 Street

Agent Attorney Address 2

Suite 303

Agent Attorney City

Aventura

Agent Attorney State/Province

FLORIDA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

33180

Agent Attorney Email

cmoreno@morenodiazlaw.com

PW Track Number

P10021345759442

PW SOC Code

11-9199

PW SOC Title

Compliance Managers

PW Skill Level

Level I

PW Wage

55099.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-06-14

PW Expiration Date

2022-09-12

Wage Offer From

130000.00

Wage Offer To

0.00

Average Salary

130000.00

Wage Unit of Pay

Year

Worksite Address 1

1001 Brickell Bay Drive

Worksite Address 2

Suite 1706

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Senior Manager/Business Development/Private Wealth Services

Job Title Slug

senior-managerbusiness-developmentprivate-wealth-services

Minimum Education

Bachelor's

Major Field of Study

Law

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business or Accounting

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

N

Accept Alternative Occupation Months

Accept Alternative Job Title

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requirementsbr Bachelors degree in Law, Business or Accounting or its foreign degree equivalent, plusbr 2 years of experience in the positionbr Experience must includebr Responsible for managing the review of documentation from clients to ensure compliances policies.br br License to practice law in the US is not requiredbr br Note JTC Trustees USA Ltd is a company registered under the laws of South Dakota andbr also registered to do business in Florida under the name of JTC Trustees USA Ltd Company. It is the same company with the same TAX ID.br br Note The ONET Code on the PW was 119199, Managers, All Other and the extended ONETbr Code is 119199.02 Compliance Manager.

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

2022-04-14

SWA Job Order End Date

2022-05-16

Sunday Edition Newspaper

Y

First Newspaper Name

The Miami Herald

First Advertisement Start Date

2022-04-17

Second Newspaper Ad Name

The Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-04-24

Employer Website From Date

2024-01-01 00:10:56

Employer Website To Date

2024-01-01 00:10:56

Professional Organization Ad From Date

2024-01-01 00:10:56

Professional Organization Advertisement To Date

2024-01-01 00:10:56

Job Search Website From Date

2022-04-19

Job Search Website To Date

2022-04-25

Employee Referral Program From Date

2024-01-01 00:10:56

Employee Referral Program To Date

2024-01-01 00:10:56

Local Ethnic Paper From Date

2022-04-21

Local Ethnic Paper To Date

2022-04-21

Radio/TV Ad From Date

2022-04-23

Radio/TV Ad To Date

2022-04-23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ARGENTINA

Foreign Worker Birth Country

ARGENTINA

Class of Admission

E-2

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

LAW OR LEGAL STUDIES

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSIDAD AUSTRAL

Foreign Worker Education Institution Address 1

CERRITO 1250

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BUENOS AIRES

Foreign Worker Education Institution State/Province

BUENOS AIRES

Foreign Worker Education Institution Country

ARGENTINA

Foreign Worker Education Institution Postal Code

C1010AAZ

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

N

Employer Completed Application

N

Preparer Name

Claudia P Moreno Diaz

Preparer Title

Attorney of Record

Preparer Email

cmoreno@morenodiazlaw.com

Employer Information Declaration Name

TIMOTHY CARROLL

Employer Information Declaration Title

DirectorHead of Trust FiduciaryPCS Americas