Fiscal Year

2023

Case Number

A-22112-44700

Case Status

Certified

Received Date

2022-06-09

Decision Date

2023-02-15

Refile

N

Original File Date

2023-01-01 08:06:55

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

47288

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

Jennifer W 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

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

jdavis@gibney.com

PW Track Number

P10021153362460

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

89274.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-02-08

PW Expiration Date

2022-06-30

Wage Offer From

155250.00

Wage Offer To

0.00

Average Salary

155250.00

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

Regulatory Risk Sr Officer

Job Title Slug

regulatory-risk-sr-officer

Minimum Education

Master's

Major Field of Study

Business Administration, Finance, Economics 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

Risk Ops Analyst, Regulatory Risk AnlystOfficr, Financial Solutns Sr Anlyst, or cly rld see H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Business Administration, Finance, Economics or related field and three 3 years of experience as a Risk Operations Analyst, Regulatory Risk AnalystOfficer, Financial Solutions Sr. Analyst, or closely related position involving risk management and financial analysis at a global financial services institution. In the alternative, the employer will accept a Bachelors degree or foreign equivalent in the stated fields and 5 years of progressive, postbaccalaureate experience in the stated positions. 3 years of experience must include Reviewing capital requirements and assessing financial risk; Performing financial analysis of complex transactions; Understanding financial services risk governance framework, practices, policies and US Basel III Rules; Systems, system flows, data and processes for banking and trading products; Understanding mathematical models related to regulatory treatment of financial transactions; Analyzing large data sets and performing advanced data analysis on financial data; and Project management activities in a global environment. 10 domestic travel required. Proof of full vaccination against COVID19 required prior to commencing employment.

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

2022-02-14

SWA Job Order End Date

2022-03-16

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2022-03-06

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-03-13

Employer Website From Date

2022-02-28

Employer Website To Date

2022-03-15

Professional Organization Ad From Date

2023-01-01 08:06:55

Professional Organization Advertisement To Date

2023-01-01 08:06:55

Job Search Website From Date

2022-03-07

Job Search Website To Date

2022-03-14

Employee Referral Program From Date

2022-02-28

Employee Referral Program To Date

2022-03-15

Local Ethnic Paper From Date

2023-01-01 08:06:55

Local Ethnic Paper To Date

2023-01-01 08:06:55

Radio/TV Ad From Date

2023-01-01 08:06:55

Radio/TV Ad To Date

2023-01-01 08:06:55

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MOROCCO

Foreign Worker Birth Country

MOROCCO

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2013

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

Jennifer W DAVIS

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Jeanne Appelt

Employer Information Declaration Title

Regulatory Risk Exec Grp Mgr