Fiscal Year

2023

Case Number

A-22040-09398

Case Status

Certified

Received Date

2022-03-25

Decision Date

2022-12-07

Refile

N

Original File Date

2023-01-01 18:04:28

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

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10021141335043

PW SOC Code

13-2052

PW SOC Title

Personal Financial Advisors

PW Skill Level

Level IV

PW Wage

148013.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-11-02

PW Expiration Date

2022-06-30

Wage Offer From

200000.00

Wage Offer To

0.00

Average Salary

200000.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Biscayne Boulevard

Worksite Address 2

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Financial Advisor

Job Title Slug

financial-advisor

Minimum Education

Bachelor's

Major Field of Study

Management, Finance, Economics, Business Administration, Engineering, 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

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Relatnshp Offcr,Relatnshp Bnkr,Fncl Advsr,or rel prvdng fnclinvstmnt srvcs to HNW LATAM clients

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Management, Finance, Economics, Business Administration, Engineering, or related field and 5 years of progressive, postbaccalaureate experience as a Relationship Officer, Relationship Banker, Financial Advisor, or related position involving providing financial and investment services to HNW LATAM clients. 5 years of experience must include Developing investment strategies and delivering investment proposals for clients; U.S. Securities and Investment regulatory frameworks governing the Retail Investment Brokerage and Advisory Business; Regulatory frameworks governing offshore securities and investments in LATAM markets; Prospecting new clients and investors within the LATAM region; Analyzing client portfolios and recommending investment products; Financial accounting; and Economic and financial market analysis. 20 international 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

2021-11-04

SWA Job Order End Date

2021-12-07

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-11-21

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-11-28

Employer Website From Date

2021-11-17

Employer Website To Date

2021-12-15

Professional Organization Ad From Date

2023-01-01 18:04:28

Professional Organization Advertisement To Date

2023-01-01 18:04:28

Job Search Website From Date

2021-11-22

Job Search Website To Date

2021-11-29

Employee Referral Program From Date

2021-11-17

Employee Referral Program To Date

2021-12-15

Local Ethnic Paper From Date

2023-01-01 18:04:28

Local Ethnic Paper To Date

2023-01-01 18:04:28

Radio/TV Ad From Date

2023-01-01 18:04:28

Radio/TV Ad To Date

2023-01-01 18:04:28

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1995

Foreign Worker Institution of Education

UNIVERSIDAD EAFIT

Foreign Worker Education Institution Address 1

CARRERA 49 7 SUR 50

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MEDELLIN

Foreign Worker Education Institution State/Province

ANTIOQUIA

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer W Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Martin Mangino

Employer Information Declaration Title

Sales and Client Engagement Manager