Fiscal Year

2023

Case Number

A-22063-19460

Case Status

Certified

Received Date

2022-03-25

Decision Date

2022-12-15

Refile

N

Original File Date

2023-01-01 18:00:52

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIBANK, N.A

Employer Name Slug

citibank-na

Employer Address 1

388 GREENWICH STREET

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

10013

Employer Phone

800-285-3000

Employer Number of Employees

43765

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St., 17th Fl

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10013

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Beaula Illingworth

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

Gibney, Anthony Flaherty LLP

Agent Attorney Address 2

650 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10019

Agent Attorney Email

billingworth@gibney.com

PW Track Number

P10021139326293

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

92227.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-10-19

PW Expiration Date

2022-06-30

Wage Offer From

170000.00

Wage Offer To

0.00

Average Salary

170000.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Boulevard

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Credit Portfolio Senior Officer

Job Title Slug

credit-portfolio-senior-officer

Minimum Education

Master's

Major Field of Study

Business Administration, Finance, Economics, or related field

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

6

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Credit Officer, Credit Manager, or related position within the financial services industry

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Business Administration, Finance, Economics, or related field and 4 years of experience as a Credit Officer, Credit Manager, or related position within the financial services industry. Alternatively, employer will accept a Bachelors degree in the stated fields and 6 years of the specified progressive, postbaccalaureate experience. 4 years of experience must include Regulatory Classification; Risk Rating Models; Credit Analysis; Accounting and Corporate Finance including Financial Modeling, Operations, Strategy, Taxes, Macroeconomics; Debt Markets and Derivative Products; and Bank Technology Systems. 25 international and domestic travel required. Proof of full vaccination against COVID19 required prior to commencing employment.

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

2021-11-03

SWA Job Order End Date

2021-12-03

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2021-11-07

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-11-14

Employer Website From Date

2021-11-04

Employer Website To Date

2021-11-19

Professional Organization Ad From Date

2023-01-01 18:00:52

Professional Organization Advertisement To Date

2023-01-01 18:00:52

Job Search Website From Date

2021-11-08

Job Search Website To Date

2021-11-15

Employee Referral Program From Date

2021-11-04

Employee Referral Program To Date

2021-11-19

Local Ethnic Paper From Date

2023-01-01 18:00:52

Local Ethnic Paper To Date

2023-01-01 18:00:52

Radio/TV Ad From Date

2023-01-01 18:00:52

Radio/TV Ad To Date

2023-01-01 18:00:52

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

UNIVERSITY OF NORTH CAROLINA CHAPEL HILL

Foreign Worker Education Institution Address 1

300 KENAN CENTER DRIVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CHAPEL HILL

Foreign Worker Education Institution State/Province

NC

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

27599

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Beaula Illingworth

Preparer Title

Associate

Preparer Email

billingworth@gibney.com

Employer Information Declaration Name

Stephen Eustace

Employer Information Declaration Title

Risk Senior Group Manager