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Case Number: A-19113-96244

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19113-96244

Case Status

Certified

Received Date

2019-06-04

Decision Date

2020-05-06

Refile

N

Original File Date

2020-01-01 07:14:47

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

822

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

Tao 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

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

tli@gibney.com

PW Track Number

P10018271156666

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists 132099.02

PW Skill Level

Level IV

PW Wage

79893.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-02-05

PW Expiration Date

2019-06-30

Wage Offer From

124500.00

Wage Offer To

0.00

Average Salary

124500.00

Wage Unit of Pay

Year

Worksite Address 1

14000 Citi Cards Way

Worksite Address 2

Worksite City

Jacksonville

Worksite City Slug

jacksonville

Worksite State

FLORIDA

Worksite Postal Code

32258

Job Title

Credit Portfolio Group Manager

Job Title Slug

credit-portfolio-group-manager

Minimum Education

Master's

Major Field of Study

in Business, Finance, Economics, or related quantitative 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

84

Accept Alternative Job Title

Rsk Plcy Mgr,Crdt Anlyst,PlnnngAnlyss Suprvsr,Frgn Bus Dvlpmnt Mgr,Crdt Card Mgr,Elctrnc Bnkng Mgr

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Business, Finance, Economics, or related quantitative field, and 7 years of experience as a Risk Policy Manager, Credit Analyst, Planning Analysis Supervisor, Foreign Business Development Manager, Credit Card Manager, Electronic Banking Manager or related position involving Commercial Credit Risk Management. 4 years of experience must include Serving as a Business Activity Owner in the financial industry dealing with suppliersThird Parties; Latin America Third Party Credit Risk Approval; Risk Analysis and Commercial Credit underwriting; Consolidated platform for Risk Management and Risk Reporting; Management Information Systems MIS; Negotiating Third Party contracts; Commercial Banking for Latin American entities. Requires up to 20 domestic and international travel.

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

2019-02-07

SWA Job Order End Date

2019-03-11

Sunday Edition Newspaper

Y

First Newspaper Name

Jacksonville TimesUnion

First Advertisement Start Date

2019-03-03

Second Newspaper Ad Name

Jacksonville TimesUnion

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-03-10

Employer Website From Date

2019-02-13

Employer Website To Date

2019-02-28

Professional Organization Ad From Date

2020-01-01 07:14:47

Professional Organization Advertisement To Date

2020-01-01 07:14:47

Job Search Website From Date

2019-03-05

Job Search Website To Date

2019-03-11

Employee Referral Program From Date

2019-02-13

Employee Referral Program To Date

2019-02-28

Local Ethnic Paper From Date

2020-01-01 07:14:47

Local Ethnic Paper To Date

2020-01-01 07:14:47

Radio/TV Ad From Date

2020-01-01 07:14:47

Radio/TV Ad To Date

2020-01-01 07:14:47

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

EL SALVADOR

Foreign Worker Birth Country

EL SALVADOR

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UNIVERSIDAD CENTROAMERICANA JOSE SIMEON CANAS

Foreign Worker Education Institution Address 1

BOULEVARD LOS PROCERES

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAN SALVADOR

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

EL SALVADOR

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Tao Li

Preparer Title

Associate

Preparer Email

tli@gibney.com

Employer Information Declaration Name

Frans Buddingh

Employer Information Declaration Title

Global Third Party Credit Risk Specialist