Fiscal Year

2020

Case Number

A-19192-29785

Case Status

Certified-Expired

Received Date

2019-08-29

Decision Date

2019-11-13

Refile

N

Original File Date

2020-01-01 07:35:14

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

4497

Employer Year Commenced Business

1876

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

Deanna Chea

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

665 5th Ave.

Agent Attorney Address 2

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

dchea@gibney.com

PW Track Number

P10019042782879

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

153816.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-21

PW Expiration Date

2019-08-19

Wage Offer From

160000.00

Wage Offer To

0.00

Average Salary

160000.00

Wage Unit of Pay

Year

Worksite Address 1

153 East 53rd Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10022

Job Title

Relationship Manager, Commercial Subsidiaries Group

Job Title Slug

relationship-manager-commercial-subsidiaries-group

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Management or a 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

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Banker, International Banker, Relationship Manager or closely related position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Finance, Economics, Management or a closely related field and 5 years of progressive, postbaccalaureate experience as a Banker, International Banker, Relationship Manager or closely related position. Full term of experience must include Know Your Customer, Compliance, and AntiMoney Laundering Regulations and Requirements; Intermediate Risk Applications to assess the creditworthiness and needs of potential and existing clients; Identification and explanation of risks involved in lending to complex, global industries; understanding of leveraged finance; Credit derivatives, markets and mechanics, including credit default swaps; Financial analysis and credit risk skills, credit and noncredit products implementation across full product suite; and Knowledge and interpretation of recent trends in Technology, Media and Telecoms, Fast Moving Consumer Goods, Consumer Retail and Industrial industries. 30 domestic and international travel required.

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

2019-04-18

SWA Job Order End Date

2019-05-17

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-04-28

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-05

Employer Website From Date

2019-05-09

Employer Website To Date

2019-05-23

Professional Organization Ad From Date

2020-01-01 07:35:14

Professional Organization Advertisement To Date

2020-01-01 07:35:14

Job Search Website From Date

2019-04-29

Job Search Website To Date

2019-05-06

Employee Referral Program From Date

2019-05-09

Employee Referral Program To Date

2019-05-23

Local Ethnic Paper From Date

2020-01-01 07:35:14

Local Ethnic Paper To Date

2020-01-01 07:35:14

Radio/TV Ad From Date

2020-01-01 07:35:14

Radio/TV Ad To Date

2020-01-01 07:35:14

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UKRAINE

Foreign Worker Birth Country

UKRAINE

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

MANAGEMENT AND ECONOMICS

Foreign Worker Years of Education Completed

1998

Foreign Worker Institution of Education

KYIV ECONOMIC INSTITUTE OF MANAGEMENT

Foreign Worker Education Institution Address 1

3133 SMOLENSKA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KYIV

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UKRAINE

Foreign Worker Education Institution Postal Code

3057

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Deanna Chea

Preparer Title

Associate

Preparer Email

dchea@gibney.com

Employer Information Declaration Name

Aidar Kailev

Employer Information Declaration Title

Director, Commercial Subsidiaries Group Head