Fiscal Year

2024

Case Number

A-22305-49784

Case Status

Certified-Expired

Received Date

2022-12-06

Decision Date

2023-11-13

Refile

N

Original File Date

2024-01-01 00:16:40

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

212-705-9829

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

P10022053920241

PW SOC Code

13-2051.00

PW SOC Title

Financial and Investment Analysts

PW Skill Level

Level IV

PW Wage

110718.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-08-25

PW Expiration Date

2023-06-30

Wage Offer From

152400.00

Wage Offer To

0.00

Average Salary

152400.00

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

Product Performance Management Lead Specialist

Job Title Slug

product-performance-management-lead-specialist

Minimum Education

Bachelor's

Major Field of Study

Business Administration, International Trade, Banking, 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

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

VP, Prdct Mgr or rel pos invlvng Trade Srvcs intrntnl trade prdct processors

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Business Administration, International Trade, Banking, Finance, or related field and 5 years of progressive, postbaccalaureate experience as a VP, Product Manager or related position involving Trade Services and international trade product processors. 5 years of experience must include Credit risk reporting system; Credit mapping; Oracle Flexcube; Standby Letters of Credit, Documentary Letters of Credit, Local Undertaking, Commercial Letter of Credit Confirmation, Discount, Issuance, Relay; Trade Finance products; Processing controls on Trade Services Standby; Documentary Collections; Compounded Interest analyses; Execution of credit enhancement options; Trade Services projects relating to Sanctions, AML and automation for product processor; US GAAP procedures, Brazilian GAAP procedures; FX controls and procedures; ReturnsProfitability analysis in multimarkets including RORC, TCE, Basel, RWA; Offshore Legal Entity development and creation; Blockchain and Auction Platforms. Proof of full vaccination against COVID19 required prior to commencing employment. Up to 15 international 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

2022-09-01

SWA Job Order End Date

2022-10-03

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2022-09-11

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-09-18

Employer Website From Date

2022-09-06

Employer Website To Date

2022-09-20

Professional Organization Ad From Date

2024-01-01 00:16:40

Professional Organization Advertisement To Date

2024-01-01 00:16:40

Job Search Website From Date

2022-09-12

Job Search Website To Date

2022-09-19

Employee Referral Program From Date

2022-09-06

Employee Referral Program To Date

2022-09-20

Local Ethnic Paper From Date

2024-01-01 00:16:40

Local Ethnic Paper To Date

2024-01-01 00:16:40

Radio/TV Ad From Date

2024-01-01 00:16:40

Radio/TV Ad To Date

2024-01-01 00:16:40

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2002

Foreign Worker Institution of Education

UNIVERSIDADE SAO JUDAS TADEU

Foreign Worker Education Institution Address 1

RUA TAQUARI 546

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

SP

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

3166000

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

Thelma Febles

Employer Information Declaration Title

Managing Director