Fiscal Year

2023

Case Number

A-22011-96410

Case Status

Certified

Received Date

2022-02-23

Decision Date

2022-11-07

Refile

N

Original File Date

2023-01-01 18:13:29

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

[email protected]

Agent Attorney Name

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2127059829

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

650 Fifth 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

[email protected]

PW Track Number

P10021085178565

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level III

PW Wage

86424.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-08-27

PW Expiration Date

2022-06-30

Wage Offer From

147000.00

Wage Offer To

0.00

Average Salary

147000.00

Wage Unit of Pay

Year

Worksite Address 1

8800 Hidden River Parkway

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33637

Job Title

Financial Solutions Senior Lead Analyst

Job Title Slug

financial-solutions-senior-lead-analyst

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Management or closely 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

84

Accept Alternative Job Title

Mgmt Anlyst, Fincl Anlyst or clsly rltd postn desgning implmntng glbl R2R procsses govrnce

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Finance, Economics, Management or closely related field and 7 years of progressive, postbaccalaureate experience as a Management Analyst, Financial Analyst, or closely related position designing and implementing global Record to Report processes and governance for a multinational financial institution. Full term of experience must include Evaluating current processes and designingimplementing new global processes and operating models for Finance and Shared Services functions; Assessing current and new systems requirements to support best in class processes, writing business requirements and change requests to enhance finance systems; Designing and implementing policies, standards and procedures covering R2R processes, writing global policies and associated governance models; Defining organization design, roles and responsibilities for Finance and Shared Services involved in R2R processes; Coordinating global Committees and Forums, with senior finance and shared services stakeholders; Reviewing and advising on the taxonomy and financial processes and providing direction of the proper placement of R2R processes; Designing and operating key controls over Record to Report processes; Creating program structure for R2R transformation initiatives and managing projects towards completion, applying knowledge of program management and enabling appropriate decision support; and Liaising with either auditors or Global Risk Control on examinations and developing corrective action plans for issues raised.

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

2021-09-09

SWA Job Order End Date

2021-10-11

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2021-09-19

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-26

Employer Website From Date

2021-09-17

Employer Website To Date

2021-10-05

Professional Organization Ad From Date

2023-01-01 18:13:29

Professional Organization Advertisement To Date

2023-01-01 18:13:29

Job Search Website From Date

2021-09-20

Job Search Website To Date

2021-09-27

Employee Referral Program From Date

2021-09-17

Employee Referral Program To Date

2021-10-05

Local Ethnic Paper From Date

2023-01-01 18:13:29

Local Ethnic Paper To Date

2023-01-01 18:13:29

Radio/TV Ad From Date

2023-01-01 18:13:29

Radio/TV Ad To Date

2023-01-01 18:13:29

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PHILIPPINES

Foreign Worker Birth Country

PHILIPPINES

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS AND MANAGEMENT

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

ATENEO DE MANILA UNIVERSITY

Foreign Worker Education Institution Address 1

KATIPUNAN AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

QUEZON CITY

Foreign Worker Education Institution State/Province

METRO MANILA

Foreign Worker Education Institution Country

PHILIPPINES

Foreign Worker Education Institution Postal Code

1108

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Colleen A Klanchnik

Preparer Title

Senior Counsel

Preparer Email

[email protected]

Employer Information Declaration Name

Nicole Mitrione

Employer Information Declaration Title

Financial Solutions Senior Group Manager