Fiscal Year

2020

Case Number

A-19234-48203

Case Status

Certified-Expired

Received Date

2019-09-10

Decision Date

2019-12-19

Refile

N

Original File Date

2020-01-01 07:52:43

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

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

Ruby X Li

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

rli@gibney.com

PW Track Number

P10019028643724

PW SOC Code

11-2022

PW SOC Title

Sales Managers

PW Skill Level

Level III

PW Wage

129750.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-13

PW Expiration Date

2019-08-11

Wage Offer From

129750.00

Wage Offer To

0.00

Average Salary

129750.00

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

Product Development Senior Specialist

Job Title Slug

product-development-senior-specialist

Minimum Education

Master's

Major Field of Study

Management, Computer Science 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

36

Accept Alternative Job Title

Project or Product Manager or closely related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Management, Computer Science or a closely related field and 3 years of experience as a Project or Product Manager or closely related position. 3 years of work experience must include Working within the Latin America and U.S. regulatory environments; Working across the entire Product Development Life Cycle, Project and Product Management; External network management and direct exposure to clearing systems in Latin America; Working with strategic partners in the development of Payments and Receivables Solutions in Latin America for Institutional Clients Corporates, Public Sector and Financial Institutions; Training Clients, Sales and Products Implementation Teams as well as presenting and selling products solutions to Clients; Developing migration plan for migrating clients from payments and receivables systems in Latin America; Developing training materials and guidelines for product implementation; Product and System Risk Management as it relates to Fraud, Operational, AML and Sanctions Screening; and Utilizing Information Systems including Paybank for Clearing Systems Management, Flexcube Core Banking for Demand Deposit Accounts, product processors for payments and collections transactions processes, Internet and Electronic Banking. Approximately 25 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

2019-05-20

SWA Job Order End Date

2019-06-20

Sunday Edition Newspaper

Y

First Newspaper Name

The Miami Herald

First Advertisement Start Date

2019-05-26

Second Newspaper Ad Name

The Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-02

Employer Website From Date

2019-05-28

Employer Website To Date

2019-06-11

Professional Organization Ad From Date

2020-01-01 07:52:43

Professional Organization Advertisement To Date

2020-01-01 07:52:43

Job Search Website From Date

2019-05-27

Job Search Website To Date

2019-06-03

Employee Referral Program From Date

2019-05-28

Employee Referral Program To Date

2019-06-11

Local Ethnic Paper From Date

2020-01-01 07:52:43

Local Ethnic Paper To Date

2020-01-01 07:52:43

Radio/TV Ad From Date

2020-01-01 07:52:43

Radio/TV Ad To Date

2020-01-01 07:52:43

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

DOMINICAN REPUBLIC

Foreign Worker Birth Country

DOMINICAN REPUBLIC

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

MANAGEMENT

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSITE DU QUEBEC EN OUTAOUAIS

Foreign Worker Education Institution Address 1

283 ALEXANDRETACH BLVD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

GATINEAU

Foreign Worker Education Institution State/Province

QUEBEC

Foreign Worker Education Institution Country

CANADA

Foreign Worker Education Institution Postal Code

J8X 3X7

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby Li

Preparer Title

Associate

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Ivan M Rivera

Employer Information Declaration Title

CCA Cash Cluster Head