Fiscal Year

2024

Case Number

A-23037-98057

Case Status

Certified

Received Date

2023-05-26

Decision Date

2024-06-03

Refile

N

Original File Date

2024-01-01 01:33:19

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIGROUP GLOBAL MARKETS INC.

Employer Name Slug

citigroup-global-markets-inc

Employer Address 1

388 GREENWICH STREET

Employer Address 2

17TH FLOOR

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

5894

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St.

Employer Contact Address 2

17th Floor

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 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

10022

Agent Attorney Email

rli@gibney.com

PW Track Number

P10022123129335

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level IV

PW Wage

175240.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-11-21

PW Expiration Date

2023-06-30

Wage Offer From

240000.00

Wage Offer To

260000.00

Average Salary

250000.00

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

Compliance Business Control Director

Job Title Slug

compliance-business-control-director

Minimum Education

Bachelor's

Major Field of Study

Business, Finance, Engineering (any) 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

120

Accept Alternative Job Title

Accountability Framework Mngr, Transformation Prog Mngr, Strategy Analytics or related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Business, Finance, Engineering any or related field and 10 years of progressive, postbaccalaureate experience as an Accountability Framework Manager, Transformation Program Manager, Strategy and Analytics, Risk Manager, Policy Manager or related position involving process reengineering focusing on operations, risk management and issue management. 10 years of experience must include Enterprise Risk Management and Governance Framework; Technology and Data Infrastructure for metrics, including risk and control metrics; Model Risk Management, including operational setup of models; and Advanced analytics and data visualization using SQL and Python. 5 years of experience must include Regulatory and Issue Management within financial services. 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

2022-12-02

SWA Job Order End Date

2023-01-03

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-12-11

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-12-18

Employer Website From Date

2022-12-09

Employer Website To Date

2023-01-10

Professional Organization Ad From Date

2024-01-01 01:33:19

Professional Organization Advertisement To Date

2024-01-01 01:33:19

Job Search Website From Date

2022-12-12

Job Search Website To Date

2022-12-19

Employee Referral Program From Date

2022-12-09

Employee Referral Program To Date

2023-01-10

Local Ethnic Paper From Date

2024-01-01 01:33:19

Local Ethnic Paper To Date

2024-01-01 01:33:19

Radio/TV Ad From Date

2024-01-01 01:33:19

Radio/TV Ad To Date

2024-01-01 01:33:19

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PAKISTAN

Foreign Worker Birth Country

PAKISTAN

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

MECHANICAL ENGINEERING

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

UNIVERSITY COLLEGE LONDON

Foreign Worker Education Institution Address 1

GOWER STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LONDON

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

WC1E6BT

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 Li

Preparer Title

Partner

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Patricia Gould

Employer Information Declaration Title

Global Head of Total Rewards