Fiscal Year

2020

Case Number

A-20107-43819

Case Status

Certified

Received Date

2020-04-23

Decision Date

2020-09-23

Refile

N

Original File Date

2020-01-01 19:59:58

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

2335

Employer Year Commenced Business

1876

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 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

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

jdavis@gibney.com

PW Track Number

P10019212031587

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level II

PW Wage

88712.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-11-25

PW Expiration Date

2020-06-30

Wage Offer From

88712.00

Wage Offer To

0.00

Average Salary

88712.00

Wage Unit of Pay

Year

Worksite Address 1

2 Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Credit Portfolio Senior Analyst

Job Title Slug

credit-portfolio-senior-analyst

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance 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

36

Accept Alternative Job Title

Credit Portfolio Anlyst, Transaction Svcs Anlyst, or Risk Reporting Analyst, win a global bank

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Business Administration, Finance or closely related field and 3 years of progressive, postbaccalaureate experience as Credit Portfolio Analyst, Transaction Services Analyst, or Risk Reporting Analyst, within a global bank. 3 years of experience must include Basel framework and regulatory reporting requirements; Credit risk management experience with portfolio monitoring and risk analysis; Credit policies, risk infrastructure and risk reporting systems; Working with large data sets, automation of risk reports; Advanced knowledge of Microsoft Office package; and Risk management of Classifiably and Delinquency Managed portfolios.

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

2019-12-04

SWA Job Order End Date

2020-01-06

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-01-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-12

Employer Website From Date

2019-12-10

Employer Website To Date

2020-01-02

Professional Organization Ad From Date

2020-01-01 19:59:58

Professional Organization Advertisement To Date

2020-01-01 19:59:58

Job Search Website From Date

2020-01-06

Job Search Website To Date

2020-01-13

Employee Referral Program From Date

2019-12-10

Employee Referral Program To Date

2020-01-02

Local Ethnic Paper From Date

2020-01-01 19:59:58

Local Ethnic Paper To Date

2020-01-01 19:59:58

Radio/TV Ad From Date

2020-01-01 19:59:58

Radio/TV Ad To Date

2020-01-01 19:59:58

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SINGAPORE

Foreign Worker Birth Country

VIETNAM

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

NATIONAL UNIVERSITY OF SINGAPORE

Foreign Worker Education Institution Address 1

21 LOWER KENT RIDGE RD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SINGAPORE

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

SINGAPORE

Foreign Worker Education Institution Postal Code

119077

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 Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Flavio Y Fujimori

Employer Information Declaration Title

Credit Portfolio Group Manager