Fiscal Year

2020

Case Number

A-19260-59074

Case Status

Certified-Expired

Received Date

2019-10-21

Decision Date

2020-03-16

Refile

N

Original File Date

2020-01-01 07:59:51

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

4497

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 and 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

P10019031259931

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

169520.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-14

PW Expiration Date

2019-08-12

Wage Offer From

200000.00

Wage Offer To

0.00

Average Salary

200000.00

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

LATAM FX Options Structurer, VP

Job Title Slug

latam-fx-options-structurer-vp

Minimum Education

Bachelor's

Major Field of Study

Business, Finance, Econ, Applied Math, Engineering any or a 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

VP, AVP, Analyst, Officer or Trainee involving FX derivatives structuring

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Business, Finance, Economics, Applied Math, Engineering any or a related field and 5 years of progressive, postbaccalaureate experience as a VP, AVP, Analyst, Officer or Trainee involving FX derivatives structuring. 5 years of experience must include FX modelling, valuation and pricing; FX Options products; Rates derivatives products; Analytics for hedging, pricing and modelling derivatives products; Bloomberg, Excel, Visual Basic programming; Mexican Market peculiarities and conventions, rules and regulations; IFRS derivatives accounting rules; Serving in a clientfacing role. 10 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

2019-06-18

SWA Job Order End Date

2019-07-18

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-06-23

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-30

Employer Website From Date

2019-06-19

Employer Website To Date

2019-07-03

Professional Organization Ad From Date

2020-01-01 07:59:51

Professional Organization Advertisement To Date

2020-01-01 07:59:51

Job Search Website From Date

2019-06-24

Job Search Website To Date

2019-07-01

Employee Referral Program From Date

2019-06-19

Employee Referral Program To Date

2019-07-03

Local Ethnic Paper From Date

2020-01-01 07:59:51

Local Ethnic Paper To Date

2020-01-01 07:59:51

Radio/TV Ad From Date

2020-01-01 07:59:51

Radio/TV Ad To Date

2020-01-01 07:59:51

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ELECTRICAL AND ELECTRONIC ENGINEERING

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

INSTITUTO TECNOLOGICO Y DE ESTUDIOS SUPERIORES DE MONTERREY

Foreign Worker Education Institution Address 1

CALLE PUENTE 222

Foreign Worker Education Institution Address 2

COL ARBOLEDAS DEL SUR

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

14380

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

Sergio Maza Dominguez

Employer Information Declaration Title

Regional Head of Corporate FX Sales Structuring