Fiscal Year

2024

Case Number

A-22348-74081

Case Status

Certified-Expired

Received Date

2023-01-19

Decision Date

2024-02-09

Refile

N

Original File Date

2024-01-01 00:41:42

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

P10022042896813

PW SOC Code

13-2051.00

PW SOC Title

Financial and Investment Analysts

PW Skill Level

Level III

PW Wage

133370.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-08-16

PW Expiration Date

2023-06-30

Wage Offer From

133370.00

Wage Offer To

0.00

Average Salary

133370.00

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

Financial Planning & Analysis Lead Analyst

Job Title Slug

financial-planning-analysis-lead-analyst

Minimum Education

Bachelor's

Major Field of Study

Accounting, 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

48

Accept Alternative Job Title

Financial Mgmt Assoc, Finance Assoc, Finance Reporting Sr Anlyst, Finance Analyst... see H.14.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Accounting, Finance or related field and four 4 years of experience as a Financial Management Associate, Finance Associate, Finance Reporting Senior Analyst, Finance Analyst, Finance Intern or related position for a global financial services institution. 4 years of experience must include Risks controls oversight and governance. Additionally, 1 year of experience must include Capital planning; Financial modeling, financial analysis forecasting; Treasury management including interest rate risk and funding strategy; and Strategy development and decision support. 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

New York Times

First Advertisement Start Date

2022-09-25

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-02

Employer Website From Date

2022-09-19

Employer Website To Date

2022-10-03

Professional Organization Ad From Date

2024-01-01 00:41:42

Professional Organization Advertisement To Date

2024-01-01 00:41:42

Job Search Website From Date

2022-09-26

Job Search Website To Date

2022-10-03

Employee Referral Program From Date

2022-09-19

Employee Referral Program To Date

2022-10-03

Local Ethnic Paper From Date

2024-01-01 00:41:42

Local Ethnic Paper To Date

2024-01-01 00:41:42

Radio/TV Ad From Date

2024-01-01 00:41:42

Radio/TV Ad To Date

2024-01-01 00:41:42

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

VENEZUELA

Foreign Worker Birth Country

VENEZUELA

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

UNIVERSITY OF FLORIDA

Foreign Worker Education Institution Address 1

655 REITZ UNION DRIVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

GAINESVILLE

Foreign Worker Education Institution State/Province

FL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

32603

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

Andy CHEN

Employer Information Declaration Title

FPA Group Manager