Fiscal Year

2021

Case Number

A-20261-00866

Case Status

Certified

Received Date

2020-09-23

Decision Date

2021-08-09

Refile

N

Original File Date

2021-01-01 09:57:39

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MONEX SECURITIES, INC.

Employer Name Slug

monex-securities-inc

Employer Address 1

440 LOUISIANA STREET SUITE 1240

Employer Address 2

Employer City

HOUSTON

Employer City Slug

houston

Employer State

TEXAS

Employer State Slug

texas

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

77002

Employer Phone

713-877-8234

Employer Number of Employees

16

Employer Year Commenced Business

1992

NAICS Code

523120

FW Ownership Interest

N

Employer Contact Name

Ruben D Contreras

Employer Contact Address 1

440 Louisiana Street Suite 1240

Employer Contact Address 2

Employer Contact City

Houston

Employer Contact State/Province

TEXAS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

77002

Employer Contact Phone

713-877-8234 6605

Employer Contact Email

rcontreras@monexusa.com

Agent Attorney Name

Beatriz TrillosBallerini

Agent Attorney Firm Name

Trillos Ballerini Law Firm P.C.

Agent Attorney Phone

7137397272

Agent Attorney Address 1

3000 Weslayan Street

Agent Attorney Address 2

Suite 210

Agent Attorney City

Houston

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

77027

Agent Attorney Email

perm@tbvisas.com

PW Track Number

P10020076409447

PW SOC Code

13-2052

PW SOC Title

Personal Financial Advisors

PW Skill Level

Level IV

PW Wage

128731.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-06-08

PW Expiration Date

2020-09-06

Wage Offer From

128731.00

Wage Offer To

0.00

Average Salary

128731.00

Wage Unit of Pay

Year

Worksite Address 1

440 Louisiana Street

Worksite Address 2

Suite 1240

Worksite City

Houston

Worksite City Slug

houston

Worksite State

TEXAS

Worksite Postal Code

77002

Job Title

Financial Product Specialist

Job Title Slug

financial-product-specialist

Minimum Education

Bachelor's

Major Field of Study

Business Administration

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

N

Accept Alternative Occupation Months

Accept Alternative Job Title

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

60 months employment experience as a Financial Advisor.br Employment experience of 60 months as a Financial Advisor is under the same occupation, 132052 Personal Financial Advisors, as the job offered.br br Successful completion of the following examinations is required 1 Series 7 General Securities Representative Examination and 2 Series 63 Uniform Securities Agent State Law examination.br br International travel 12 times per year to various states within Mexico to visit major investor client base.

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

2020-06-25

SWA Job Order End Date

2020-07-27

Sunday Edition Newspaper

Y

First Newspaper Name

The Houston Chronicle

First Advertisement Start Date

2020-06-28

Second Newspaper Ad Name

The Houston Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-05

Employer Website From Date

2021-01-01 09:57:39

Employer Website To Date

2021-01-01 09:57:39

Professional Organization Ad From Date

2020-07-28

Professional Organization Advertisement To Date

2020-08-10

Job Search Website From Date

2020-06-29

Job Search Website To Date

2020-07-27

Employee Referral Program From Date

2021-01-01 09:57:39

Employee Referral Program To Date

2021-01-01 09:57:39

Local Ethnic Paper From Date

2020-07-03

Local Ethnic Paper To Date

2020-07-09

Radio/TV Ad From Date

2021-01-01 09:57:39

Radio/TV Ad To Date

2021-01-01 09:57:39

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

E-2

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1987

Foreign Worker Institution of Education

LA UNIVERSIDAD LA SALLE

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

D.F.

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Beatriz Trillos Ballerini

Preparer Title

Attorney

Preparer Email

perm@tbvisas.com

Employer Information Declaration Name

Jesus Heiras

Employer Information Declaration Title

President and Chief Executive Officer