Case Details

Case info Company Info HR Info Attorney Position Info Employee Info
Case info
  • Data Publish 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:
  • Previous State Work Force Agency (SWA) Case Number Stete:
  • Schedule A or a Sheepherder Occupation :N
Company Info
  • Employer Name:BTG PACTUAL US CAPITAL LLC
  • Employer Address_Line 1:601 LEXINGTON AVENUE, 57TH FLOOR
  • Employer Address_Line 2:
  • Employer City :NEW YORK
  • State:
  • Employer State/ Province:NEW YORK
  • Employer Country:UNITED STATES OF AMERICA
  • Employer Postal Code:10022
  • Employer Phone No.:212-293-4600
  • Employer Phone Extent No.:
  • Total Number of Employees:62
  • Employer Year of Commenced :
  • NAICS Code:523110
  • Foreign Worker Ownership & Interest:N
HR Info
  • Employer Contact Name:Janira Almonte
  • Employer Contact Address Line1:601 Lexington Avenue
  • Employer Contact Address Line2:57th Floor
  • Employer Contact City:New York
  • Employer Contact State/ Provice:NEW YORK
  • Employer Contact Country :UNITED STATES OF AMERICA
  • Employer Contact Post Code:10022
  • Employer Contact Phone:212-293-4600
  • Employer Contact Email:janira.almonte@btgpactual.com
Attorney
  • Agent/ Attorney Name:TROY D PALMER
  • Agent/ Attorney Firm Name:BARST MUKAMAL KLEINER LLP
  • Agent/ Attorney Phone:212-686-3838
  • Agent/ Attorney Phone Ext.:
  • Agent/ Attorney Address Line 1:99 PARK AVENUE
  • Agent/ Attorney Address Line 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
Position Info
  • Prevailing Wage Track Number:P10020336933208
  • Prevailing Wage SOC Code :11-3031
  • Prevailing Wage SOC Title :TREASURERS AND CONTROLLERS
  • Prevailing Wage Skill Level:Level IV
  • Prevailing Wage:174034
  • Prevailing Wage Unit of Pay:Year
  • Prevailing Wage Source:Employer Conducted
  • Prevailing Wage Other Source:
  • Prevailing Wage Determination Date :2021-04-12
  • Prevailing Wage Expiration Date :2021-07-11
  • Wage Offer From:174034
  • Wage Offer To:
  • Wage Offer Unit of Pay:Year
  • Workstie Address Line 1:200 SOUTH BISCAYNE BLVD.
  • Worksite Address Line 2:54TH FLOOR, SOUTHEAST FINANCIAL CENTER
  • Worksite City :MIAMI
  • Worksite State:FLORIDA
  • Worksite Postal Code:33131
  • Job Title:HEAD OF THIRD PARTY DISTRIBUTION
  • Minimum Education:Bachelor's
  • Other Degree/ Diploma:
  • Major Field of Study:BUSINESS, ECONOMICS, FINANCE, OR A RELATED FIELD [SEE §H.14]
  • Required Training:N
  • Required Training Month:
  • Required Field of Training:
  • Required Experience :N
  • Required Expreience Months :
  • Accept Alternate Field of Study:N
  • Accept Alternate Major:
  • Alternate Combination of Education/ Experience:N
  • Required Alternate Level of Education :
  • Other Alternate Level of Education:
  • Acceptable Years of Experience:
  • Accept Foreign Educationa:Y
  • Acceptable Alternate Occupation:Y
  • Acceptable Alternate Occupation Month:84
  • Accept Alternate Job Title:MANAGING FUND DISTRIBUTION BUSINESS ACROSS WEALTH MANAGEMENT INSTITUTIONAL MARKET SEGS SEE H.14
  • Normal Requirements of Job Opportunity:Y
  • Required Foreign Language: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 Applied Foreign Worker:Y
  • ForeignWorker Live on Premises :N
  • Live in Domestic Service Worker:N
  • Employment Contract :
  • Professional Occupation :Y
  • College/ University Teacher:N
  • Competitive Process:
  • Basic Recruitment Process :
  • Teacher Select Date:
  • Teacher Publish Journal Name:
  • Additional Recruitment Information:
  • Job Oder Start Date:2021-03-01
  • Job Oder End Date:2021-04-03
  • Sunday Edition Newspaper:Y
  • First Newspaper Name:MIAMI HERALD
  • First Advertisement Start Date:2021-03-07
  • Second Newspaper Name:MIAMI HERALD
  • Second Advertisement Type:Newspaper
  • Second Ad Start Date:2021-03-14
  • Job Fair From Date:
  • Job Fair to Date:
  • On Campus Recruiting from Date:
  • On Campus Recruiting to Date:
  • Employer Website from Date:
  • Employer Website to Date:
  • Pro. Org. Ad from Date:
  • Pro.Org. Ad to Date:
  • Job Search Website from Date:2021-03-07
  • Job Search Website to Date:2021-03-21
  • Private Employment Firm from Date:
  • Pricate Employment Firm to Date:
  • Employee Referral Program from Date:
  • Employee Referral Program to Date:
  • Campus Placement from Date:
  • Campus Placement to Date:
  • Local Ethnic Newspaper from Date:2021-03-11
  • Local Ethnic Newspaper to Date:2021-03-17
  • Radio/TV Ad from Date:2021-03-11
  • Radio/TV Ad to Date:2021-03-11
  • Employer Received the Payment:N
  • Payment Details:
  • Bargaining Representative Notified:N/A
  • Posted Notice at Worksite:Y
  • Layoff in Past Six Months:N
  • US Worker Considered:
  • Country of Citizenship:SPAIN
  • Foreign Worker Birth Country:SPAIN
  • Class of Admission :L-1
Employee Info
  • Foreign Worker Education:Bachelor's
  • Foreign Worker Education Other:
  • Foreign Worker Major:BUSINESS ADMINISTRATION AND ECONOMICS
  • Year of Compelted Education:1998
  • Foreign Worker Istitution of Eduation:UNIVERSIDAD COMPLUTENSE DE MADRID
  • Foreign Worker Education Instution Address Line 1:AV. SENECA 2
  • Foreign Worker Education Institution Address Line 2:
  • Foreign Worker Education Institution City:MADRID
  • Foreign Worker Educatution Institution State:
  • Foreign Worker Education Institution Country :SPAIN
  • Foreign Worker Education Training Post Code:28040
  • Foreign Worker Training Completion :N/A
  • Foreign Worker Required Experience :N/A
  • Foreign Worker Alternate Education and Experience :N/A
  • Foreign Worker Alternate Occupation Experience:Y
  • Foreign Worker Experience with Employer:N
  • Foreign Worker Employer Pay 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 Declaration Title:HUMAN RESOURCES BUSINESS PARTNER
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