Fiscal Year

2020

Case Number

A-19157-14776

Case Status

Certified-Expired

Received Date

2019-07-25

Decision Date

2019-10-01

Refile

N

Original File Date

2020-01-01 07:22:59

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

10616

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall 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

10005

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10018288869750

PW SOC Code

13-2099

PW SOC Title

132099.01 Financial Quantitative Analysts

PW Skill Level

Level I

PW Wage

57970.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-03-12

PW Expiration Date

2019-06-30

Wage Offer From

119000.00

Wage Offer To

0.00

Average Salary

119000.00

Wage Unit of Pay

Year

Worksite Address 1

2 Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Financial Solutions Lead Analyst

Job Title Slug

financial-solutions-lead-analyst

Minimum Education

Master's

Major Field of Study

Finance, Financial Engineering, Accounting or closely 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Business Anlyst,Fincl Anlyst,Prcss Anlyst,or clsly rel pos dvlpng fincl data prcss solutions

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Finance, Financial Engineering, Accounting or closely related field and 3 years of experience as a Business Analyst, Financial Analyst, Process Analyst, or closely related position developing financial data and process solutions for global financial services companies. Alternatively, employer will accept a Bachelors degree and 5 years of progressive, postbaccalaureate experience in the above stated positions. 3 years of experience must include Analyzing large data sets with Oracle and SQL to support development of financial and regulatory platforms and tools; Business and data analysis using modeling tools MS Excel, PowerPoint, and Access to prepare financial reports and compare historical data; Utilizing Business Intelligence Tools Cognos and Microstrategy to extract data sets and prepare reports; Applying risk management concepts including counterparty credit risk, market risk, and portfolio hedging; Financial products including Derivatives, Global Depository Receipt Securities, and Custodial Services; Regulatory requirements and processes for the financial services industry DoddFrank Regulatory Reform Act, DoddFrank Recovery Planning, DoddFrank Resolution Planning, CFTC Regulatory Framework.

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

2019-04-09

SWA Job Order End Date

2019-05-09

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-04-14

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-04-21

Employer Website From Date

2019-04-09

Employer Website To Date

2019-04-24

Professional Organization Ad From Date

2020-01-01 07:22:59

Professional Organization Advertisement To Date

2020-01-01 07:22:59

Job Search Website From Date

2019-04-15

Job Search Website To Date

2019-04-22

Employee Referral Program From Date

2019-04-09

Employee Referral Program To Date

2019-04-24

Local Ethnic Paper From Date

2020-01-01 07:22:59

Local Ethnic Paper To Date

2020-01-01 07:22:59

Radio/TV Ad From Date

2020-01-01 07:22:59

Radio/TV Ad To Date

2020-01-01 07:22:59

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

Master's

Foreign Worker Information: Major

FINANCIAL ENGINEERING

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

POLYTECHNIC INSTITUTE OF NEW YORK

Foreign Worker Education Institution Address 1

6 METROTECH CENTER

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BROOKLYN

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

11201

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer L Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Fabio Pirolli

Employer Information Declaration Title

Financial Solution Group Manager, SVP