Fiscal Year

2023

Case Number

A-21347-85668

Case Status

Certified

Received Date

2022-02-15

Decision Date

2022-10-24

Refile

N

Original File Date

2023-01-01 18:16:47

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

Lana Morgan

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 Fifth Avenue

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

lmorgan@gibney.com

PW Track Number

P10021060110899

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

96554.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-07-23

PW Expiration Date

2022-06-30

Wage Offer From

96554.00

Wage Offer To

0.00

Average Salary

96554.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Biscayne Blvd

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

Finance, Econ, Bus Admin, Accntng, Indstrl Relations or clsly 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

36

Accept Alternative Job Title

Fincl Advsr, Relationship Officer, Wlth Mgmt Professional or clsly rltd pstn win glb fincl indtry

Job Opportunity Requirements Normal

N

Foreign Language Required

Y

Specific Skills

Requires a Bachelors degree or foreign equivalent in Finance, Economics, Business Administration, Accounting, Industrial Relations or closely related field and 3 years of experience as a Financial Advisor, Relationship Officer, Wealth Management Professional or closely related position within the global financial industry. Must have three years of experience with Providing advisory services to international markets within the LATAM region, applying banking and investment industry standards and practices; Analyzing customers financial needs and providing product information, subject to Offshore Wealth Services and local rules of conduct; Performing asset allocation and continuous rebalancing exercises on both prospective and current customers; Developing and implementing sales strategies designed to expand financial services and commercial investment products to new and existing clients; Margin and Lending Products aimed to Latin American clients; Identifying and Reporting Suspicious Activities AML and Fraud Awareness for clients in Latin America; Foreign Corrupt Practices Act. Requires verbal and written fluency in Spanish. Approximately 15 international travel required.

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

2021-08-30

SWA Job Order End Date

2021-10-05

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-10-03

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-10

Employer Website From Date

2021-09-27

Employer Website To Date

2021-10-12

Professional Organization Ad From Date

2023-01-01 18:16:47

Professional Organization Advertisement To Date

2023-01-01 18:16:47

Job Search Website From Date

2021-10-03

Job Search Website To Date

2021-10-11

Employee Referral Program From Date

2021-09-27

Employee Referral Program To Date

2021-10-12

Local Ethnic Paper From Date

2023-01-01 18:16:47

Local Ethnic Paper To Date

2023-01-01 18:16:47

Radio/TV Ad From Date

2023-01-01 18:16:47

Radio/TV Ad To Date

2023-01-01 18:16:47

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

VENEZUELA

Foreign Worker Birth Country

VENEZUELA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

INDUSTRIAL RELATIONS

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

ANDRES BELLO CATHOLIC UNIVERSITY

Foreign Worker Education Institution Address 1

AV. TEHERAN. MONTALBAN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CARACAS

Foreign Worker Education Institution State/Province

CAPITAL DISTRICT

Foreign Worker Education Institution Country

VENEZUELA

Foreign Worker Education Institution Postal Code

1020

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Lana Morgan

Preparer Title

Associate

Preparer Email

lmorgan@gibney.com

Employer Information Declaration Name

Martin Mangino

Employer Information Declaration Title

SVP, Sales and Client Engagement Manager