Fiscal Year

2022

Case Number

A-21068-59862

Case Status

Certified-Expired

Received Date

2021-05-26

Decision Date

2021-10-15

Refile

N

Original File Date

2022-01-01 10:16:39

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BTG PACTUAL US CAPITAL LLC

Employer Name Slug

btg-pactual-us-capital-llc

Employer Address 1

601 LEXINGTON AVENUE, 57TH FLOOR

Employer Address 2

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

212-293-4600

Employer Number of Employees

62

Employer Year Commenced Business

2009

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Janira Almonte

Employer Contact Address 1

601 Lexington Avenue

Employer Contact Address 2

57th 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

212-293-4600

Employer Contact Email

janira.almonte@btgpactual.com

Agent Attorney Name

TROY D PALMER

Agent Attorney Firm Name

BARST MUKAMAL KLEINER LLP

Agent Attorney Phone

212-686-3838

Agent Attorney Address 1

99 PARK AVENUE

Agent Attorney Address 2

23RD FLOOR

Agent Attorney City

NEW YORK

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10016

Agent Attorney Email

laborfilings@bmkllp.com

PW Track Number

P10020336933208

PW SOC Code

11-3031

PW SOC Title

TREASURERS AND CONTROLLERS

PW Skill Level

Level IV

PW Wage

174034.00

PW Unit of Pay

Year

PW Wage Source

Employer Conducted

PW Determination Date

2021-04-12

PW Expiration Date

2021-07-11

Wage Offer From

174034.00

Wage Offer To

0.00

Average Salary

174034.00

Wage Unit of Pay

Year

Worksite Address 1

200 SOUTH BISCAYNE BLVD.

Worksite Address 2

54TH FLOOR, SOUTHEAST FINANCIAL CENTER

Worksite City

MIAMI

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

HEAD OF THIRD PARTY DISTRIBUTION

Job Title Slug

head-of-third-party-distribution

Minimum Education

Bachelor's

Major Field of Study

BUSINESS, ECONOMICS, FINANCE, OR A RELATED FIELD [SEE §H.14]

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

84

Accept Alternative Job Title

MANAGING FUND DISTRIBUTION BUSINESS ACROSS WEALTH MANAGEMENT INSTITUTIONAL MARKET SEGS SEE H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Educationalexperiential requirements Bachelors degree in business, economics, finance, or a related field, and seven years of experience managing fund distribution business across wealth management and institutional market segments.br br Skill requirementsbr br Understanding of Latin American local regulatory frameworks and fund distribution rules, with a special focus on pension funds and insurance companies across Mexico, Brazil, Colombia, Chile Peru.br Understanding of Brazilian local markets and managers enabled to generate alpha irrespective of AUMs local global macro boutiques, Brazilian longshort equity, and market neutral, amongst others.br Experience with quantitative and qualitative fund analysis.br Experience advising international managers on setting up a presence in Latin America, and providing market intelligence and regulatory information.br Experience dealing with fund platforms to monitor clients flow and maximize partner engagement, including Allfunds, FundSettle, and wirehouses; and selfclearing firms such as INTL FCStone, IB, and Pershing.br Knowledge of Morningstar Direct.br Knowledge of UCITS regulatory framework and tax efficiency across different jurisdictions.br Ability to design a detailed business plan aligning fund managers strategies and strengths, targeting audiences pension funds, insurance companies, family offices, private banks across US offshore, Mexico, Brazil, Chile, Colombia, Peru and Uruguay.br br Travel requirements 30 domestic travel, and 30 international travel.br br Employer will sponsor for SIE, Series 7, and Series 63 if not already licensed.

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

2021-03-01

SWA Job Order End Date

2021-04-03

Sunday Edition Newspaper

Y

First Newspaper Name

MIAMI HERALD

First Advertisement Start Date

2021-03-07

Second Newspaper Ad Name

MIAMI HERALD

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-03-14

Employer Website From Date

2022-01-01 10:16:39

Employer Website To Date

2022-01-01 10:16:39

Professional Organization Ad From Date

2022-01-01 10:16:39

Professional Organization Advertisement To Date

2022-01-01 10:16:39

Job Search Website From Date

2021-03-07

Job Search Website To Date

2021-03-21

Employee Referral Program From Date

2022-01-01 10:16:39

Employee Referral Program To Date

2022-01-01 10:16:39

Local Ethnic Paper From Date

2021-03-11

Local Ethnic Paper To Date

2021-03-17

Radio/TV Ad From Date

2021-03-11

Radio/TV Ad To Date

2021-03-11

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SPAIN

Foreign Worker Birth Country

SPAIN

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION AND ECONOMICS

Foreign Worker Years of Education Completed

1998

Foreign Worker Institution of Education

UNIVERSIDAD COMPLUTENSE DE MADRID

Foreign Worker Education Institution Address 1

AV. SENECA 2

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MADRID

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

SPAIN

Foreign Worker Education Institution Postal Code

28040

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

TROY D PALMER

Preparer Title

ATTORNEY

Preparer Email

tpalmer@bmkllp.com

Employer Information Declaration Name

JANIRA ALMONTE

Employer Information Declaration Title

HUMAN RESOURCES BUSINESS PARTNER