Fiscal Year

2024

Case Number

A-22178-79058

Case Status

Certified-Expired

Received Date

2022-07-07

Decision Date

2023-10-26

Refile

N

Original File Date

2024-01-01 00:11:02

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

P10021238547814

PW SOC Code

13-2052

PW SOC Title

Personal Financial Advisors

PW Skill Level

Level IV

PW Wage

148013.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-02-28

PW Expiration Date

2022-06-30

Wage Offer From

200000.00

Wage Offer To

0.00

Average Salary

200000.00

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

Management, Finance, Economics, Government & International Relations, Engineering, Law or rel 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

60

Accept Alternative Job Title

Financial Advisor, Private Banker, Corporate Manager or related position... see H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

Y

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Management, Finance, Economics, Government International Relations, Engineering, Law or related field and 5 years of progressive, postbaccalaureate experience as a Financial Advisor, Private Banker, Corporate Manager or related position providing financial and investment services to Ultra High Net Worth international clients. 5 years of experience must include Investments market analysis and developing investment strategy; Asset allocation including derivatives, fixed income, equities and mutual funds; Analysis of PE ratios, Earnings per share, cost analysis on funds, fund comparisons by sector using Morningstar, Bloomberg and Excel; Managing portfolios of offshore clients; Offshore securities and investment general regulatory framework; AML screening programs; Presenting KPI metrics; At least 1 year must include US securities and investment regulatory frameworks including General Securities Regulation. Requires verbal and written fluency in Spanish. Up to 20 international 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

2022-03-16

SWA Job Order End Date

2022-04-20

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2022-03-20

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-03-27

Employer Website From Date

2022-03-18

Employer Website To Date

2022-04-01

Professional Organization Ad From Date

2024-01-01 00:11:02

Professional Organization Advertisement To Date

2024-01-01 00:11:02

Job Search Website From Date

2022-03-21

Job Search Website To Date

2022-03-28

Employee Referral Program From Date

2022-03-18

Employee Referral Program To Date

2022-04-01

Local Ethnic Paper From Date

2024-01-01 00:11:02

Local Ethnic Paper To Date

2024-01-01 00:11:02

Radio/TV Ad From Date

2024-01-01 00:11:02

Radio/TV Ad To Date

2024-01-01 00:11:02

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

GOVERNMENT AND INTERNATIONAL RELATIONS

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UNIVERSIDAD EXTERNADO DE COLOMBIA

Foreign Worker Education Institution Address 1

CALLE 12168

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOTA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

110001

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

RICARDO A ARTEAGA ESPANA

Employer Information Declaration Title

SALES CLIENT ENGAGEMENT MANAGER