Fiscal Year

2024

Case Number

A-22336-66490

Case Status

Certified-Expired

Received Date

2023-01-19

Decision Date

2024-02-08

Refile

N

Original File Date

2024-01-01 00:41:11

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

P10022006813646

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

159619.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-06-29

PW Expiration Date

2022-09-27

Wage Offer From

243500.00

Wage Offer To

0.00

Average Salary

243500.00

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

Finance, Financial Engineering, Economics, Business Administration, International Affairs or related

Job Title Slug

finance-financial-engineering-economics-business-administration-international-affairs-or-related

Minimum Education

Master's

Major Field of Study

Finance, Economics, Business Administration 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

8

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

72

Accept Alternative Job Title

Fincl PlanningAnlysis Mgr,Risk Mgr,Prdct Ctrl Mgr or rel invlvng implemntatn of prcsses to meet reg

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Finance, Financial Engineering, Economics, Business Administration, International Affairs or related field and 6 years of experience as a Financial Planning and Analysis Manager, Risk Manager, Product Control Manager or related position involving implementation of processes to meet regulatory requirements for financial institutions. Alternatively, will accept a Bachelors degree in the stated fields and 8 years of the specified progressive, postbaccalaureate experience. 6 years of experience must include Governance, risk compliance management and control assessments, including risk management measurements; Process transformation and change management, tactical improvements, strategic and remediation projects to reduce risk, increase efficiency and manage operational risk; Designing and implementing production control frameworks, including risk identification, controls definition and improvement, issue management; Enhancing controls framework through centralization, standardization and automation, identification of controls gaps, perform root cause analysis and drive technology and process solutions to remediate; Analysis of financial and nonfinancial metrics including business drivers and impact on financial results and synthesize quantitative and qualitative data to draw conclusions and assist on decision making; Financial Statements, regulations and drivers for banks; Analyzing balance sheet, capital and return metrics from a product, geography and legal entity lens; Structured program communication and change management in a global banking environment. At least 4 years must include Governance and Reporting framework for identification, quantification, measurement, reporting and governance of performance measurements; Capital Markets financial instruments, derivatives valuation models. 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

2022-08-31

SWA Job Order End Date

2022-10-03

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

2022-09-01

Employer Website To Date

2022-09-21

Professional Organization Ad From Date

2024-01-01 00:41:11

Professional Organization Advertisement To Date

2024-01-01 00:41:11

Job Search Website From Date

2022-09-05

Job Search Website To Date

2022-09-12

Employee Referral Program From Date

2022-09-01

Employee Referral Program To Date

2022-09-21

Local Ethnic Paper From Date

2024-01-01 00:41:11

Local Ethnic Paper To Date

2024-01-01 00:41:11

Radio/TV Ad From Date

2024-01-01 00:41:11

Radio/TV Ad To Date

2024-01-01 00:41:11

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COSTA RICA

Foreign Worker Birth Country

COSTA RICA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

KDI SCHOOL OF PUBLIC POLICY AND MANAGEMENT

Foreign Worker Education Institution Address 1

20743, CHEONGNYANGRI 2DONG, DONGDAEMUNGU

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SEOUL

Foreign Worker Education Institution State/Province

SEOUL

Foreign Worker Education Institution Country

SOUTH KOREA

Foreign Worker Education Institution Postal Code

130-868

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

Timothy Karpoff

Employer Information Declaration Title

Financial Planning Analysis Lead Group Manager