Fiscal Year

2020

Case Number

A-19212-38087

Case Status

Certified-Expired

Received Date

2019-08-14

Decision Date

2019-11-15

Refile

N

Original File Date

2020-01-01 07:45:39

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

962

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

P10018219953513

PW SOC Code

13-2052

PW SOC Title

Personal Financial Advisors

PW Skill Level

Level IV

PW Wage

180066.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-12-06

PW Expiration Date

2019-06-30

Wage Offer From

180066.00

Wage Offer To

0.00

Average Salary

180066.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Biscayne Blvd.

Worksite Address 2

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Financial Advisor

Job Title Slug

financial-advisor

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance 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

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

Financial Advisor or closely related position advising LATAM customers

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Business Administration, Finance or closely related field and 5 years of progressive, postbaccalaureate experience in the position offered or closely related position advising LATAM customers. Must have 5 years of work experience with Providing investment product opportunities and financial advisory services to LATAM clients; Portfolio diversification and product allocation; Identifying new targeted clients; Analyzing financial products to recommend targeted financial solutions to clients.

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

2019-04-16

SWA Job Order End Date

2019-05-17

Sunday Edition Newspaper

Y

First Newspaper Name

The Miami Herald

First Advertisement Start Date

2019-04-28

Second Newspaper Ad Name

The Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-05

Employer Website From Date

2019-04-23

Employer Website To Date

2019-05-07

Professional Organization Ad From Date

2020-01-01 07:45:39

Professional Organization Advertisement To Date

2020-01-01 07:45:39

Job Search Website From Date

2019-04-29

Job Search Website To Date

2019-05-06

Employee Referral Program From Date

2019-04-23

Employee Referral Program To Date

2019-05-07

Local Ethnic Paper From Date

2020-01-01 07:45:39

Local Ethnic Paper To Date

2020-01-01 07:45:39

Radio/TV Ad From Date

2020-01-01 07:45:39

Radio/TV Ad To Date

2020-01-01 07:45:39

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PORTUGAL

Foreign Worker Birth Country

VENEZUELA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2000

Foreign Worker Institution of Education

SANTA MARIA UNIVERSITY

Foreign Worker Education Institution Address 1

FINAL AUTOPISTA FRANCISCO FAJARDO, VA PETARE

Foreign Worker Education Institution Address 2

SANTA LUCA, KM. 4, UNIVERSIDAD SANTA MARA, PETARE

Foreign Worker Education Institution City

CARACAS

Foreign Worker Education Institution State/Province

MIRANDA

Foreign Worker Education Institution Country

VENEZUELA

Foreign Worker Education Institution Postal Code

1073

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

Juan Manuel Tolosa

Employer Information Declaration Title

Sales Manager