Fiscal Year

2024

Case Number

A-22362-80110

Case Status

Certified-Expired

Received Date

2023-01-10

Decision Date

2024-03-11

Refile

N

Original File Date

2024-01-01 00:54:11

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

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

P10022133171283

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

2022-12-03

PW Expiration Date

2023-06-30

Wage Offer From

139000.00

Wage Offer To

164800.00

Average Salary

151900.00

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

Balance Sheet Management Lead Analyst

Job Title Slug

balance-sheet-management-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

Finance Accounting Manager, Finance Accounting Analyst, or rld pos involving fincl... 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 Finance Accounting Manager, Finance Accounting Analyst, or related position involving financial analysis with a global financial services institution. 4 years of experience must include Analyzing, monitoring, and explaining financial variances and trends; Managing and converting large financial data sets into business decisionmaking tools; Managing complex projects for local global business implementations; Risks controls oversight and governance; Strategy development and decision support; and MSExcel, PowerPoint, Word Access. 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

2022-10-13

SWA Job Order End Date

2022-11-14

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2022-10-16

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-23

Employer Website From Date

2022-10-13

Employer Website To Date

2022-10-27

Professional Organization Ad From Date

2024-01-01 00:54:11

Professional Organization Advertisement To Date

2024-01-01 00:54:11

Job Search Website From Date

2022-10-17

Job Search Website To Date

2022-10-24

Employee Referral Program From Date

2022-10-13

Employee Referral Program To Date

2022-10-27

Local Ethnic Paper From Date

2024-01-01 00:54:11

Local Ethnic Paper To Date

2024-01-01 00:54:11

Radio/TV Ad From Date

2024-01-01 00:54:11

Radio/TV Ad To Date

2024-01-01 00:54:11

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

Bachelor's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

UNIVERSIDAD DE COSTA RICA

Foreign Worker Education Institution Address 1

SAN PEDRO

Foreign Worker Education Institution Address 2

MONTES DE OCA

Foreign Worker Education Institution City

SAN JOSE

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

COSTA RICA

Foreign Worker Education Institution Postal Code

11501-2060

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

Daniel Berrin

Employer Information Declaration Title

Balance Sheet Mgmt Principal Lead