Fiscal Year

2024

Case Number

A-22306-50394

Case Status

Certified-Expired

Received Date

2023-01-18

Decision Date

2024-02-06

Refile

N

Original File Date

2024-01-01 00:39:56

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

Beaula Illingworth

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

billingworth@gibney.com

PW Track Number

P10022020841424

PW SOC Code

13-1082.00

PW SOC Title

Project Management Specialists

PW Skill Level

Level IV

PW Wage

108909.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-07-12

PW Expiration Date

2023-06-30

Wage Offer From

152412.00

Wage Offer To

0.00

Average Salary

152412.00

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

IT Project Group Manager

Job Title Slug

it-project-group-manager

Minimum Education

Bachelor's

Major Field of Study

Computer Science, Engineering (any), Business Administration, Info Systems, Info Tech or rld 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

Position involving IT program and project management for the financial services industry.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Computer Science, Engineering any, Business Administration, Information Systems, Information Technology, or related field and 5 years of experience involving IT program and project management for the financial services industry. Must have 5 years of experience with each of the following MANTAS behavior detection platform for AML prevention functions; AML Transaction Monitoring Scenarios; Writing queries to extract data from data structures and databases; Issue Management and Resolution executions, regulatory and business mandated project delivery; KYC interfaces for transactions screening, transaction and fraud surveillance, and watch list; Oracle SQL PLSQL query execution for data analysis; and Software development lifecycle Waterfall, Agile Iterative. 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

2022-08-12

SWA Job Order End Date

2022-09-14

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2022-08-21

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-08-28

Employer Website From Date

2022-08-15

Employer Website To Date

2022-09-12

Professional Organization Ad From Date

2024-01-01 00:39:56

Professional Organization Advertisement To Date

2024-01-01 00:39:56

Job Search Website From Date

2022-08-22

Job Search Website To Date

2022-08-29

Employee Referral Program From Date

2022-08-15

Employee Referral Program To Date

2022-09-12

Local Ethnic Paper From Date

2024-01-01 00:39:56

Local Ethnic Paper To Date

2024-01-01 00:39:56

Radio/TV Ad From Date

2024-01-01 00:39:56

Radio/TV Ad To Date

2024-01-01 00:39:56

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2001

Foreign Worker Institution of Education

INDIA INSTITUTE OF RURAL MANAGEMENT

Foreign Worker Education Institution Address 1

IIRM JAIPUR CAMPUS, TAGORE PATH, AGARWAL FARM

Foreign Worker Education Institution Address 2

SECTOR11, MANSAROVAR

Foreign Worker Education Institution City

JAIPUR

Foreign Worker Education Institution State/Province

RAJASTHAN

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

302020

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Beaula Illingworth

Preparer Title

Associate

Preparer Email

billingworth@gibney.com

Employer Information Declaration Name

Binod NAIR

Employer Information Declaration Title

Apps Dev Group Manager