Fiscal Year

2022

Case Number

A-21237-36100

Case Status

Certified-Expired

Received Date

2021-08-31

Decision Date

2022-02-14

Refile

N

Original File Date

2022-01-01 10:56:01

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

17

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

P10020290880167

PW SOC Code

13-2052

PW SOC Title

Personal Financial Advisors

PW Skill Level

Level II

PW Wage

75171.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-03-11

PW Expiration Date

2021-06-30

Wage Offer From

75171.00

Wage Offer To

0.00

Average Salary

75171.00

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 Advisor

Job Title Slug

financial-advisor

Minimum Education

Bachelor's

Major Field of Study

Business Administration

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance

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

SUCCESSFUL COMPLETION OF THE FOLLOWING EXAMINATIONS IS REQUIRED SERIES 7 GENERAL SECURITIES REPRESENTATIVE EXAM, AND SERIES 66 UNIFORM COMBINED STATE LAW EXAM.br br FOR EXPLANATORY PURPOSES ALL OUR FINANCIAL ADVISORS, ENTRY LEVEL TO THE MOST EXPERIENCED, ARE REQUIRED TO HAVE COMPLETED, AT A MINIMUM, SERIES 7 AND SERIES 66 EXAMINATIONS.br br MUST POSSESS KNOWLEDGE OF PERFORMING ANALYSIS, RESEARCH, AND STOCK SCREENING.

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

2021-04-27

SWA Job Order End Date

2021-05-29

Sunday Edition Newspaper

Y

First Newspaper Name

The Houston Chronicle

First Advertisement Start Date

2021-04-25

Second Newspaper Ad Name

The Houston Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-02

Employer Website From Date

2022-01-01 10:56:01

Employer Website To Date

2022-01-01 10:56:01

Professional Organization Ad From Date

2021-04-28

Professional Organization Advertisement To Date

2021-05-27

Job Search Website From Date

2021-04-26

Job Search Website To Date

2021-05-24

Employee Referral Program From Date

2022-01-01 10:56:01

Employee Referral Program To Date

2022-01-01 10:56:01

Local Ethnic Paper From Date

2021-04-30

Local Ethnic Paper To Date

2021-05-06

Radio/TV Ad From Date

2022-01-01 10:56:01

Radio/TV Ad To Date

2022-01-01 10:56:01

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

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

THE UNIVERSITY OF TEXAS AT SAN ANTONIO

Foreign Worker Education Institution Address 1

1 UTSA CIRCLE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAN ANTONIO

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

78249

Foreign Worker Experience with Employer

N/A

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

PresidentCEO