Fiscal Year

2020

Case Number

A-19228-45387

Case Status

Certified-Expired

Received Date

2019-09-20

Decision Date

2020-01-27

Refile

N

Original File Date

2020-01-01 07:50:37

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

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney, Anthony and Flaherty, LLP

Agent Attorney Phone

2127059829

Agent Attorney Address 1

Gibney, Anthony and 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

P10018353084182

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

2019-04-17

PW Expiration Date

2019-07-16

Wage Offer From

153816.00

Wage Offer To

0.00

Average Salary

153816.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Credit Portfolio Senior Officer

Job Title Slug

credit-portfolio-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Bachelors degree 3 or 4 year in Business Admin, Commerce, Finance, Accounting, Econ or rel fld

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

72

Accept Alternative Job Title

CreditAnlyst,PortfolioRiskAnlyst,RiskMgr or rel pos invlvng Valuation anlysisrating models

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree 3 or 4 year or foreign equivalent in Business Administration, Commerce, Finance, Accounting, Economics or related field and 6 years of experience as a Credit Analyst, Portfolio Risk Analyst, Risk Manager or related position involving Valuation analysis and Rating models for the Aviation and Auto industries. 6 years of experience must include Assessing terms of structured debt financing of aviation assets and credit extensions to automotive captive finance subsidiaries; Traditional banking products including term loans, revolving credit facilities, working capital loans, creditinsured accounts receivable facilities, tradesupplier finance, temporary overdrafts; Derivative products including commodities, interest rates and currency hedges; Policies and procedures impacting Credit Risk Management framework; Corporate finance and accounting; Reviewing enterprise valuation models using discounted cash flow methodology. 2 years of experience must include Products with bespoke structures including nonrecourse aircraft secured loans, ABS issuances, warehouse facilities, delayed draw term loans; Reviewing extensions of credit in leveraged finance markets; Legal and loan documentation for Credit and Derivative Trading legal agreements; Supporting industry, product and risk partners in credit activities and MA.

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

2019-05-21

SWA Job Order End Date

2019-06-24

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-06-09

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-16

Employer Website From Date

2019-05-28

Employer Website To Date

2019-06-11

Professional Organization Ad From Date

2020-01-01 07:50:37

Professional Organization Advertisement To Date

2020-01-01 07:50:37

Job Search Website From Date

2019-06-10

Job Search Website To Date

2019-06-17

Employee Referral Program From Date

2019-05-28

Employee Referral Program To Date

2019-06-11

Local Ethnic Paper From Date

2020-01-01 07:50:37

Local Ethnic Paper To Date

2020-01-01 07:50:37

Radio/TV Ad From Date

2020-01-01 07:50:37

Radio/TV Ad To Date

2020-01-01 07:50:37

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

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMMERCE

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

UNIVERSITY OF MUMBAI

Foreign Worker Education Institution Address 1

CST ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MUMBAI

Foreign Worker Education Institution State/Province

KALINA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

400 098

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

N

Employer Completed Application

N

Preparer Name

Colleen A Klanchnik

Preparer Title

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Jeffrey Nitz

Employer Information Declaration Title

Director