BTG PACTUAL US CAPITAL LLC

ASSOCIATE DIRECTOR OF OFFSHORE WEALTH MANAGEMENT ONBOARDING

A-22278-33919 L-1 2023 Certified

Salary

$92,539

Visa Type

L-1

Job Title

ASSOCIATE DIRECTOR OF OFFSHORE WEALTH MANAGEMENT ONBOARDING

Employee's Citizenship

BRAZIL

Graduate School

UNIVERSIDADE ESTCIO DE S

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22278-33919

Case Status Certified

Received Date 2022-10-31

Decision Date 2023-09-27

Refile N

Original File Date -

Previous State Work Force Agency (SWA) Case Number Stete -

Schedule A or a Sheepherder Occupation N

Company Info

14 fields

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 105

Employer Year of Commenced 2009

NAICS Code 523110

Foreign Worker Ownership & Interest N

HR Info

9 fields

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

11 fields

Agent/ Attorney Name TROY D PALMER

Agent/ Attorney Firm Name BARST MUKAMAL KLEINER LLP

Agent/ Attorney Phone 2126863838

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

89 fields

Prevailing Wage Track Number P10021326720564

Prevailing Wage SOC Code 11-9199

Prevailing Wage SOC Title MANAGERS, ALL OTHER

Prevailing Wage Skill Level Level I

Prevailing Wage 92539

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-06-01

Prevailing Wage Expiration Date 2022-08-31

Wage Offer From 101664

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 601 LEXINGTON AVENUE

Worksite Address Line 2 FLOOR 57

Worksite City NEW YORK

Worksite State NEW YORK

Worksite Postal Code 10022

Job Title ASSOCIATE DIRECTOR OF OFFSHORE WEALTH MANAGEMENT ONBOARDING

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study BUSINESS ADMINISTRATION, ECONOMICS, OR A QUANTITATIVE FIELD SUCH AS ENGINEERING DISCIPLINES

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 24

Accept Alternate Job Title ONBOARDING AREA FOR INSTITUTIONAL CLIENTS AND WEALTH MANAGEMENT SEGMENTS SEE H.14

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills EducationalExperiential Requirements Bachelors degree in Business Administration, Economics, or a quantitative field such as engineering disciplines and two years of experience in the onboarding area for institutional clients and wealth management segments.br br br Skill Requirements Proficiency with Pershings Netx360 and World Check. Experience with analyzing clients documentation, accounts set up and conducting client due diligence. Knowledge of account opening, due diligence, and AntiMoney Laundering AML rules and regulations.

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 2022-06-29

Job Oder End Date 2022-08-03

Sunday Edition Newspaper Y

First Newspaper Name THE NEW YORK TIMES

First Advertisement Start Date 2022-08-28

Second Newspaper Name THE NEW YORK TIMES

Second Advertisement Type Newspaper

Second Ad Start Date 2022-09-04

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 2022-08-28

Job Search Website to Date 2022-09-11

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 2022-08-29

Local Ethnic Newspaper to Date 2022-08-29

Radio/TV Ad from Date 2022-09-01

Radio/TV Ad to Date 2022-09-01

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 BRAZIL

Foreign Worker Birth Country BRAZIL

Class of Admission L-1

Employee Info

24 fields

Foreign Worker Education Bachelor's

Foreign Worker Education Other -

Foreign Worker Major BUSINESS ADMINISTRATION

Year of Compelted Education 2008

Foreign Worker Istitution of Eduation UNIVERSIDADE ESTCIO DE S

Foreign Worker Education Instution Address Line 1 RUA DO BISPO 83

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City RIO DE JANEIRO

Foreign Worker Educatution Institution State RJ

Foreign Worker Education Institution Country BRAZIL

Foreign Worker Education Training Post Code 20261-063

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 PARTNER

Preparer Email tpalmer@bmkllp.com

Employer Information Declaration Name JANIRA ALMONTE

Employer Declaration Title HUMAN RESOURCES BUSINESS PARTNER