Fiscal Year

2020

Case Number

A-19095-89540

Case Status

Denied

Received Date

2019-04-15

Decision Date

2020-07-09

Refile

N

Original File Date

2020-01-01 07:12:42

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

4424

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

665 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

cklanchnik@gibney.com

PW Track Number

P10018206726757

PW SOC Code

13-2011

PW SOC Title

Accountants and Auditors

PW Skill Level

Level IV

PW Wage

123115.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-11-02

PW Expiration Date

2019-06-30

Wage Offer From

185400.00

Wage Offer To

0.00

Average Salary

185400.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich St.

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Senior Audit Manager

Job Title Slug

senior-audit-manager

Minimum Education

Bachelor's

Major Field of Study

3 or 4 year Bach degree in Finance, Accounting, Economics, Computer Science or rltd fld

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

96

Accept Alternative Job Title

Audit MgrData Gvrnnce, Audit MgrData Anlytcs, Data Anlytcs Mgr, IT Audit Mgr, or rltd

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree 3 or 4 year or foreign equivalent in Finance, Accounting, Economics, Computer Science or related field and 8 years of experience as Audit ManagerData Governance, Audit ManagerData Analytics, Data Analytics Manager, IT Audit Manager Assistant Manager, Analyst, or related position involving Auditing, Data Analytics audit, and Data Analytics. Five years of experience must include Finance and Accounting; Data Quality assessments; Regulatory Reporting Audit; IT Audit and controls testing; IT General Controls testing and Computer Assisted Audit Techniques CAATs; Communicating with stakeholders, reporting, managing expectations and resolving conflicts. One year of experience must include Data Governance Audit; Business Information and Management Reporting for a global organization; BCBS 239; CCAR US Regulatory Reporting Auditing.

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

2018-11-09

SWA Job Order End Date

2018-12-11

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2018-11-25

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2018-12-02

Employer Website From Date

2018-11-30

Employer Website To Date

2018-12-18

Professional Organization Ad From Date

2020-01-01 07:12:42

Professional Organization Advertisement To Date

2020-01-01 07:12:42

Job Search Website From Date

2018-11-26

Job Search Website To Date

2018-12-03

Employee Referral Program From Date

2018-11-30

Employee Referral Program To Date

2018-12-18

Local Ethnic Paper From Date

2020-01-01 07:12:42

Local Ethnic Paper To Date

2020-01-01 07:12:42

Radio/TV Ad From Date

2020-01-01 07:12:42

Radio/TV Ad To Date

2020-01-01 07:12:42

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSITY OF DELHI, DELHI COLLEGE OF ART COMMERCE

Foreign Worker Education Institution Address 1

NEW MOTI BAGH ROAD, NETAJI NAGAR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW DELHI

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110023

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

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Yagmur KanbasCampbell

Employer Information Declaration Title

Audit Director