Fiscal Year

2024

Case Number

A-22319-57839

Case Status

Certified-Expired

Received Date

2022-12-12

Decision Date

2023-11-14

Refile

N

Original File Date

2024-01-01 00:17:30

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

P10022116106386

PW SOC Code

41-3031

PW SOC Title

Securities, Commodities, and Financial Services Sales Agents

PW Skill Level

Level IV

PW Wage

198432.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-11-14

PW Expiration Date

2023-06-30

Wage Offer From

300000.00

Wage Offer To

0.00

Average Salary

300000.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Director, Salesperson

Job Title Slug

director-salesperson

Minimum Education

Bachelor's

Major Field of Study

Economics, Applied Mathematics, Actuarial Sciences, 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

84

Accept Alternative Job Title

VP, Assoc, Director or related invlvng Fincl Derivatives, Risk Mgmt, Asset Backed Financing Credit

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Economics, Applied Mathematics, Actuarial Sciences, or related field and 7 years of post or prebaccalaureate experience as a VP, Associate, Director or related position involving Financial Derivatives, Risk Management, Asset Backed Financing and Credit Intermediation for LATAM markets. 7 years of experience must include Financial Institutions Sales; Technical and numerical pricing of financial instruments; Serving in a clientfacing role; Working in a global matrix structure. At least 2 years of experience must include Complex financial instruments and their application and regulation in Mexico and Latin American countries; Financial Engineering and Structuring. Up to 40 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

2022-08-29

SWA Job Order End Date

2022-09-29

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-09-04

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-09-11

Employer Website From Date

2022-08-30

Employer Website To Date

2022-09-16

Professional Organization Ad From Date

2024-01-01 00:17:30

Professional Organization Advertisement To Date

2024-01-01 00:17:30

Job Search Website From Date

2022-09-05

Job Search Website To Date

2022-09-12

Employee Referral Program From Date

2022-08-30

Employee Referral Program To Date

2022-09-16

Local Ethnic Paper From Date

2024-01-01 00:17:30

Local Ethnic Paper To Date

2024-01-01 00:17:30

Radio/TV Ad From Date

2024-01-01 00:17:30

Radio/TV Ad To Date

2024-01-01 00:17:30

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

APPLIED MATHEMATICS

Foreign Worker Years of Education Completed

2021

Foreign Worker Institution of Education

INSTITUTO TECNOLOGICO AUTONOMA DE MEXICO

Foreign Worker Education Institution Address 1

RIO HONDO 1, ALVARO OBREGON

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

1080

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

David Huerta

Employer Information Declaration Title

Managing Director, Salesperson