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Case Number: A-19217-40047
Fiscal year: 2020
Fiscal Year
2020
Case Number
A-19217-40047
Case Status
Certified-Expired
Received Date
2019-08-23
Decision Date
2019-10-30
Refile
N
Original File Date
2020-01-01 07:47:04
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
148
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 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
P10019023717764
PW SOC Code
11-3031
PW SOC Title
Financial Managers, Branch or Dept. 113031.02
PW Skill Level
Level IV
PW Wage
203674.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2019-05-09
PW Expiration Date
2019-08-07
Wage Offer From
225000.00
Wage Offer To
0.00
Average Salary
225000.00
Wage Unit of Pay
Year
Worksite Address 1
811 Main Street
Worksite Address 2
Worksite City
Houston
Worksite City Slug
houston
Worksite State
TEXAS
Worksite Postal Code
77002
Job Title
Director, Credit Portfolio Senior Officer
Job Title Slug
director-credit-portfolio-senior-officer
Minimum Education
Bachelor's
Major Field of Study
Business Administration, Economics, 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
120
Accept Alternative Job Title
Rsk Mgr, Crdt Prtfolio Mgr or rltd postn ovrseeing crdt rsk fncl anlytcs for glbal fincl svcs inst
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Requires, a Bachelors degree, or foreign equivalent, at minimum, in Business Administration, Economics, Finance or closely related field and 10 years of progressive, postbaccalaureate experience as Risk Manager, Credit Portfolio Manager, or related position overseeing credit risk and financial analytics for a global financial services institution. 10 years of experience must include Financial modeling, risk analysis, and credit due diligence requirements of a diverse credit portfolio; Indepth understanding of credit risk concepts and analytics in international markets; Credit and portfolio risk exposure analysis and monitoring; Commercial and cross border risk management in global financial markets; Crossfunctional financial products knowledge including Trade and Treasury solutions, Markets, Loans, Specialized Products and Capital Markets. Regulatory interactions and knowledge of emerging supervisory regulatory themes. 2 years of experience must include Risk rating models and methodologies.
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
2019-05-20
SWA Job Order End Date
2019-06-20
Sunday Edition Newspaper
Y
First Newspaper Name
The Houston Chronicle
First Advertisement Start Date
2019-05-26
Second Newspaper Ad Name
The Houston Chronicle
Second Advertisement Type
Newspaper
Second Ad Start Date
2019-06-02
Employer Website From Date
2019-06-03
Employer Website To Date
2019-06-18
Professional Organization Ad From Date
2020-01-01 07:47:04
Professional Organization Advertisement To Date
2020-01-01 07:47:04
Job Search Website From Date
2019-05-27
Job Search Website To Date
2019-06-03
Employee Referral Program From Date
2019-06-03
Employee Referral Program To Date
2019-06-18
Local Ethnic Paper From Date
2020-01-01 07:47:04
Local Ethnic Paper To Date
2020-01-01 07:47:04
Radio/TV Ad From Date
2020-01-01 07:47:04
Radio/TV Ad To Date
2020-01-01 07:47:04
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
PAKISTAN
Foreign Worker Birth Country
PAKISTAN
Class of Admission
L-1
Foreign Worker Education
Bachelor's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION
Foreign Worker Years of Education Completed
1995
Foreign Worker Institution of Education
LAHORE UNIVERSITY OF MANAGEMENT SCIENCES
Foreign Worker Education Institution Address 1
DHA PHASE 5, OPPOSITE SECTOR U, KHAYABAN E JINNAH ROAD CANTT
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
LAHORE
Foreign Worker Education Institution State/Province
PUNJAB
Foreign Worker Education Institution Country
PAKISTAN
Foreign Worker Education Institution Postal Code
54792
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 W Davis
Preparer Title
Associate
Preparer Email
jdavis@gibney.com
Employer Information Declaration Name
Brian T Sasso
Employer Information Declaration Title
Director of Risk Policy