Fiscal Year

2020

Case Number

A-19260-59316

Case Status

Certified

Received Date

2019-11-13

Decision Date

2020-04-07

Refile

N

Original File Date

2020-01-01 08:00:00

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 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

P10019143134276

PW SOC Code

13-2011

PW SOC Title

132011.01 Accountants

PW Skill Level

Level II

PW Wage

79768.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-09-09

PW Expiration Date

2020-06-30

Wage Offer From

137784.00

Wage Offer To

0.00

Average Salary

137784.00

Wage Unit of Pay

Year

Worksite Address 1

2 Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Balance Sheet Management (BSM) Lead Analyst

Job Title Slug

balance-sheet-management-bsm-lead-analyst

Minimum Education

Master's

Major Field of Study

Finance, Accounting, Economics, Business Administration or 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

4

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

FinclAnlyst,AsstntFinclMgr,Offcr,Intrn or rel in Fincl indstry w Transfr Pricing theoryLiquidity

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Finance, Accounting, Economics, Business Administration or related field and 2 years of experience as a Financial Analyst, Assistant Financial Manager, Officer, Intern or related position in the Financial Services industry involving Transfer Pricing theory and Liquidity and Capital regulations. Alternatively, employer will accept a Bachelors degree in the stated fields and 4 years of the specified experience. 2 years of experience must include Finance theory and financial concepts; Cross Functional, Regional, and Country business projects. At least 1 year of experience must include Data and statistical analysis, process optimization data modeling; Financial Planning Analysis FPA and accounting; Finance Risk Infrastructure; Implementing and Streamlining Financial Processes and Projects.

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

2019-07-03

SWA Job Order End Date

2019-08-14

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-08-11

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-18

Employer Website From Date

2019-07-30

Employer Website To Date

2019-08-14

Professional Organization Ad From Date

2020-01-01 08:00:00

Professional Organization Advertisement To Date

2020-01-01 08:00:00

Job Search Website From Date

2019-08-12

Job Search Website To Date

2019-08-19

Employee Referral Program From Date

2019-07-30

Employee Referral Program To Date

2019-08-14

Local Ethnic Paper From Date

2020-01-01 08:00:00

Local Ethnic Paper To Date

2020-01-01 08:00:00

Radio/TV Ad From Date

2020-01-01 08:00:00

Radio/TV Ad To Date

2020-01-01 08:00:00

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SOUTH KOREA

Foreign Worker Birth Country

SOUTH KOREA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

COLUMBIA UNIVERSITY

Foreign Worker Education Institution Address 1

3022 BROADWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10027

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

Santiago Cepeda Herrera

Employer Information Declaration Title

BSM Sr. Group Manager