Fiscal Year

2023

Case Number

A-22112-44717

Case Status

Certified

Received Date

2022-05-25

Decision Date

2023-01-23

Refile

N

Original File Date

2023-01-01 08:12:54

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

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

P10021216501151

PW SOC Code

41-3031

PW SOC Title

Sales Agents, Financial Services 413031.02

PW Skill Level

Level IV

PW Wage

114795.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-01-27

PW Expiration Date

2022-06-30

Wage Offer From

146350.00

Wage Offer To

0.00

Average Salary

146350.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Biscayne Boulevard

Worksite Address 2

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Trade Structuring Lead Specialist

Job Title Slug

trade-structuring-lead-specialist

Minimum Education

Master's

Major Field of Study

Business Administration, Project Management, Finance, 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

6

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

VP, AVP, Associate, Anlyst or rel pos invlvng Accntng, Ctrl Regulatory frameworks for Trade prdcts

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Business Administration, Project Management, Finance, or related field and 4 years of experience as VP, AVP, Associate, Analyst or related position involving Accounting, Control and Regulatory frameworks for Trade products. Alternatively, employer will accept a Bachelors degree in the stated fields and 6 years of the specified progressive, postbaccalaureate experience. 4 years of experience must include Banking and Finance; Financial and accounting analysis; Global international trade process flows; International trade digital products; Global, regional and local legal and regulatory frameworks for the LATAM region; Working with crossfunctional teams in a matrix structure; Serving in a clientfacing role. At least 2 years must include International Trade products including Trade Finance, Payable Finance, Receivable Finance and Documentary Services; Trade finance and structuring trade solutions for institutional clients. Up to 20 international and 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

2022-02-01

SWA Job Order End Date

2022-03-03

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2022-02-13

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-02-20

Employer Website From Date

2022-02-09

Employer Website To Date

2022-02-24

Professional Organization Ad From Date

2023-01-01 08:12:54

Professional Organization Advertisement To Date

2023-01-01 08:12:54

Job Search Website From Date

2022-02-14

Job Search Website To Date

2022-02-21

Employee Referral Program From Date

2022-02-09

Employee Referral Program To Date

2022-02-24

Local Ethnic Paper From Date

2023-01-01 08:12:54

Local Ethnic Paper To Date

2023-01-01 08:12:54

Radio/TV Ad From Date

2023-01-01 08:12:54

Radio/TV Ad To Date

2023-01-01 08:12:54

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PERU

Foreign Worker Birth Country

PERU

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

THUNDERBIRD SCHOOL OF GLOBAL MANAGEMENT

Foreign Worker Education Institution Address 1

400 E VAN BUREN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PHOENIX

Foreign Worker Education Institution State/Province

AZ

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

85004

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

Antonio Federico

Employer Information Declaration Title

Director, Prod Dev Sr Grp Mgr