Fiscal Year

2020

Case Number

A-19238-49433

Case Status

Certified-Expired

Received Date

2019-09-11

Decision Date

2020-01-08

Refile

N

Original File Date

2020-01-01 07:53:31

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

255

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

P10018316605131

PW SOC Code

11-3031

PW SOC Title

Financial Managers, Branch or Department 113031.02

PW Skill Level

Level IV

PW Wage

171101.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-03-21

PW Expiration Date

2019-06-30

Wage Offer From

171101.00

Wage Offer To

0.00

Average Salary

171101.00

Wage Unit of Pay

Year

Worksite Address 1

1401 West Commercial Boulevard

Worksite Address 2

Worksite City

Fort Lauderdale

Worksite City Slug

fort-lauderdale

Worksite State

FLORIDA

Worksite Postal Code

33309

Job Title

Finance Reporting Sr. Lead Analyst

Job Title Slug

finance-reporting-sr-lead-analyst

Minimum Education

Master's

Major Field of Study

Business Administration, Finance, Economics 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

96

Accept Alternative Job Title

position offered or Fincl Planning Anlyst, Fincl Rprtng Anlyst or closely rltd postn for global bank

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Business Administration, Finance, Economics or a closely related field and 8 years of experience in the position offered or as a Financial Planning Analyst, Financial Reporting Analyst or closely related position for a global bank. Must have 8 years of experience with US GAAP and regulatory reporting; Financial analysis of business drivers, ratios and volumes; Implementing control points to ensure quality assurance and compliance; Cost allocation modeling; LATAM markets and local regulations to perform variance analysis; and Corporate financial and consumer business banking products, including Loans, Deposits, MarketsTreasury products, Cards Retail products. The position requires 10 international travel.

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

2019-04-04

SWA Job Order End Date

2019-05-06

Sunday Edition Newspaper

Y

First Newspaper Name

The Sun Sentinel

First Advertisement Start Date

2019-04-14

Second Newspaper Ad Name

The Sun Sentinel

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-04-21

Employer Website From Date

2019-04-09

Employer Website To Date

2019-04-23

Professional Organization Ad From Date

2020-01-01 07:53:31

Professional Organization Advertisement To Date

2020-01-01 07:53:31

Job Search Website From Date

2019-04-15

Job Search Website To Date

2019-04-22

Employee Referral Program From Date

2019-04-09

Employee Referral Program To Date

2019-04-23

Local Ethnic Paper From Date

2020-01-01 07:53:31

Local Ethnic Paper To Date

2020-01-01 07:53:31

Radio/TV Ad From Date

2020-01-01 07:53:31

Radio/TV Ad To Date

2020-01-01 07:53:31

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PERU

Foreign Worker Birth Country

PERU

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

UNIVERSIDAD DEL PACFICO

Foreign Worker Education Institution Address 1

AV. GRAL. SALAVERRY 2020

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

JESUS MARIA

Foreign Worker Education Institution State/Province

LIMA

Foreign Worker Education Institution Country

PERU

Foreign Worker Education Institution Postal Code

15072

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

Diego F Rojas

Employer Information Declaration Title

Finance Reporting Sr. Group Manager, Director