Fiscal Year

2020

Case Number

A-20093-38383

Case Status

Certified

Received Date

2020-04-09

Decision Date

2020-09-01

Refile

N

Original File Date

2020-01-01 19:58:05

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

1794

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 and Flaherty, LLP

Agent Attorney Phone

2127059829

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

665 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10022

Agent Attorney Email

cklanchnik@gibney.com

PW Track Number

P10019352204947

PW SOC Code

13-2099

PW SOC Title

132099.02 Risk Management Specialists

PW Skill Level

Level IV

PW Wage

87922.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-31

PW Expiration Date

2020-06-30

Wage Offer From

185000.00

Wage Offer To

0.00

Average Salary

185000.00

Wage Unit of Pay

Year

Worksite Address 1

14025 Riveredge Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33637

Job Title

Regulatory Risk Sr. Officer

Job Title Slug

regulatory-risk-sr-officer

Minimum Education

Master's

Major Field of Study

Business Administration, Finance or a 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

Regulatory Risk Sr Officer,Regulatory Risk Sr Mgr,Mrkt Risk Mgr or pos invlvng creditmrkt anlysis

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Business Administration, Finance or a related field and 4 years of experience as a Regulatory Risk Sr Officer, Regulatory Risk Sr. Manager, Market Risk Manager or related position involving credit and market analysis in corporate, commercial and retail banking. Alternatively, will accept a Bachelors degree in the stated fields and 6 years of the specified progressive postbaccalaureate experience. 4 years of experience must include Risk management; Analysis of risk policies for banking products and trading products; Banking products and Treasury Trade Solutions products; Systems and system flows for credit products and trading products; Project management activities in a global environment; Credit and market risk analysis. At least 2 years of experience must include General accounting practices; Serving in a clientfacing role. Approximately 10 domestic 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

2019-12-20

SWA Job Order End Date

2020-02-18

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2020-01-05

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-12

Employer Website From Date

2020-01-02

Employer Website To Date

2020-01-16

Professional Organization Ad From Date

2020-01-01 19:58:05

Professional Organization Advertisement To Date

2020-01-01 19:58:05

Job Search Website From Date

2020-01-06

Job Search Website To Date

2020-01-13

Employee Referral Program From Date

2020-01-02

Employee Referral Program To Date

2020-01-16

Local Ethnic Paper From Date

2020-01-01 19:58:05

Local Ethnic Paper To Date

2020-01-01 19:58:05

Radio/TV Ad From Date

2020-01-01 19:58:05

Radio/TV Ad To Date

2020-01-01 19:58:05

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

HONG KONG

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION IN FINANCE

Foreign Worker Years of Education Completed

2000

Foreign Worker Institution of Education

LEHIGH UNIVERSITY

Foreign Worker Education Institution Address 1

27 MEMORIAL DR., W

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BETHLEHEM

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

18015

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

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Jeanne E Appelt

Employer Information Declaration Title

Group Managing Director