Fiscal Year

2024

Case Number

A-22363-80680

Case Status

Certified-Expired

Received Date

2022-12-30

Decision Date

2023-12-21

Refile

N

Original File Date

2024-01-01 00:26:44

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

1812

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

Ruby X Li

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

rli@gibney.com

PW Track Number

P10022028861912

PW SOC Code

13-2051.00

PW SOC Title

Financial and Investment Analysts

PW Skill Level

Level III

PW Wage

101005.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-08-04

PW Expiration Date

2023-06-30

Wage Offer From

150000.00

Wage Offer To

0.00

Average Salary

150000.00

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

Associate Banker Lead

Job Title Slug

associate-banker-lead

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, Accounting, 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

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Associate Banker, Private Banker, Investment Counselor, Business Manager, or rld pos... see H.14.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Business Administration, Finance, Accounting, Economics or related field and three 3 years of experience as an Associate Banker, Private Banker, Investment Counselor, Business Manager, or related position involving investment advice and support for wealth management services. Three 3 years of experience must include Analyzing financial information of companies, sectors, industries, and countries for portfolio diversification; Portfolio management including review, client profiling and banker client base administration; U.S. and Mexico financial system operational procedures, legal and regulatory frameworks, fiscal and public financing policies, instruments tax efficient securities, inflation linked securities, listed OTC securities, tailored capital markets instruments tax implications; Interpreting data on price, yield, stability, future investmentrisk trends, and economic influence factors affecting valuation on financial instruments; Constructing financial models and analysis, with statistical inference as basis for modeling; Financial securities trading, including bonds, equities, mutual funds, alternative investments Hedge Funds, Private Equity, Real Estate capital markets Structured Notes Derivatives; Providing investment advice and wealth management services to Mexican clients including trust structures, offshore entities, and succession planning; and Analyzing investment finance products and services including loanable values, margin calls, sell off requirements. 25 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

2022-08-22

SWA Job Order End Date

2022-09-22

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2022-09-04

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-09-11

Employer Website From Date

2022-08-30

Employer Website To Date

2022-09-14

Professional Organization Ad From Date

2024-01-01 00:26:44

Professional Organization Advertisement To Date

2024-01-01 00:26:44

Job Search Website From Date

2022-08-29

Job Search Website To Date

2022-09-05

Employee Referral Program From Date

2022-08-30

Employee Referral Program To Date

2022-09-14

Local Ethnic Paper From Date

2024-01-01 00:26:44

Local Ethnic Paper To Date

2024-01-01 00:26:44

Radio/TV Ad From Date

2024-01-01 00:26:44

Radio/TV Ad To Date

2024-01-01 00:26:44

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

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

IBEROAMERICAN UNIVERSITY

Foreign Worker Education Institution Address 1

PROLONGACION PASEO DE LA REFORMA 880

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MXICO CITY

Foreign Worker Education Institution State/Province

CDMX

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

1219

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby X LI

Preparer Title

Partner

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Luis Miguel Medellin

Employer Information Declaration Title

Private Banker Fun Grp Mgr