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Case Number: A-21351-87936

Fiscal year: 2023

Fiscal Year

2023

Case Number

A-21351-87936

Case Status

Certified

Received Date

2022-02-17

Decision Date

2022-10-28

Refile

N

Original File Date

2023-01-01 18:15:33

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

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 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

cklanchnik@gibney.com

PW Track Number

P10021105227091

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level III

PW Wage

88962.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-09-20

PW Expiration Date

2022-06-30

Wage Offer From

122622.10

Wage Offer To

0.00

Average Salary

122622.10

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Applications Support Technical Lead Analyst

Job Title Slug

applications-support-technical-lead-analyst

Minimum Education

Master's

Major Field of Study

Engineering, Management Information Systems, IT, Computer Systems 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

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Systm Anlyst,Dvlpr,BPA Sr Anlyst,Data Anlyst,Sftwre Engin or rltd pstn invlvng AML data analytics

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Engineering, Management Information Systems, IT, Computer Systems or related field and 3 years of experience as a System Analyst, Developer, BPA Senior Analyst, Data Analyst, Software Engineer or related position involving AntiMoney Laundering data analytics for the banking industry. Will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. 3 years of experience must include Security testing and analyzing patterns for suspicious alerts; Database management systems; AntiMoney Laundering and intelligence analysis; SAS and data analytics; Web Automation Information System; At least 2 years of experience must include Autowatch Plus Portal; Microsoft App Dynamics; Batch Service Level Management; Issue and CAP Corrective Action Plan Management; Continuity of Business Disaster recovery management; Vulnerability Management; Central ISA Information Security Administrators Repository Functional ID management.

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

2021-09-23

SWA Job Order End Date

2021-10-26

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2021-10-17

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-24

Employer Website From Date

2021-10-12

Employer Website To Date

2021-10-26

Professional Organization Ad From Date

2023-01-01 18:15:33

Professional Organization Advertisement To Date

2023-01-01 18:15:33

Job Search Website From Date

2021-10-18

Job Search Website To Date

2021-10-25

Employee Referral Program From Date

2021-10-12

Employee Referral Program To Date

2021-10-26

Local Ethnic Paper From Date

2023-01-01 18:15:33

Local Ethnic Paper To Date

2023-01-01 18:15:33

Radio/TV Ad From Date

2023-01-01 18:15:33

Radio/TV Ad To Date

2023-01-01 18:15:33

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

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

MANAGEMENT INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

UNIVERSITY OF SOUTH FLORIDA

Foreign Worker Education Institution Address 1

4202 E FOWLER AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TAMPA

Foreign Worker Education Institution State/Province

FL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

33620

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

cklanchnik@gibney.com

Employer Information Declaration Name

Jeeva Naicker

Employer Information Declaration Title

Application Support Group Manager