Fiscal Year

2020

Case Number

A-19276-66380

Case Status

Certified-Expired

Received Date

2019-10-25

Decision Date

2020-03-18

Refile

N

Original File Date

2020-01-01 08:05:46

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIGROUP TECHNOLOGY, INC.

Employer Name Slug

citigroup-technology-inc

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

1937

Employer Year Commenced Business

1988

NAICS Code

541513

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St.

Employer Contact Address 2

17th Fl.

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

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10019060575848

PW SOC Code

11-3031

PW SOC Title

113031.02 Financial Managers, Branch or Department

PW Skill Level

Level II

PW Wage

164507.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-06-18

PW Expiration Date

2019-09-16

Wage Offer From

164507.00

Wage Offer To

0.00

Average Salary

164507.00

Wage Unit of Pay

Year

Worksite Address 1

480 Washington Blvd

Worksite Address 2

Worksite City

Jersey City

Worksite City Slug

jersey-city

Worksite State

NEW JERSEY

Worksite Postal Code

7310

Job Title

Balance Sheet Control Senior Manager

Job Title Slug

balance-sheet-control-senior-manager

Minimum Education

Bachelor's

Major Field of Study

Business, Finance, or 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

Balance Sheet Ctrl AnlystMgr,Fincl Anlyst,Rsk Anlyst,or rel invlvng balance sheet reportng ctrls

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Business, Finance, or closely related field and three 3 years of progressive, postbaccalaureate experience as a Balance Sheet Control AnalystManager, Financial Analyst, Risk Analyst, or related position involving balance sheet reporting and controls processes and operations at a global financial services company. 3 years of experience must include Process improvements, account reconciliation system enhancements, efficiencies, controls, automation; MIS Reporting; Monitoring controls to regulate risks including balance sheetaccount validation controls; Analysis, reviews, and reconciliations of balance sheet account data with Transaction Lifecycle Management TLM and Recon Frontier; Supervising and performing balance sheet proofing and validation process across ledger and bank balances, open items and adjustments; Project management and implementation.

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

2019-07-22

SWA Job Order End Date

2019-08-22

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-08-04

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-11

Employer Website From Date

2019-07-30

Employer Website To Date

2019-08-14

Professional Organization Ad From Date

2020-01-01 08:05:46

Professional Organization Advertisement To Date

2020-01-01 08:05:46

Job Search Website From Date

2019-08-05

Job Search Website To Date

2019-08-12

Employee Referral Program From Date

2019-07-31

Employee Referral Program To Date

2019-08-14

Local Ethnic Paper From Date

2020-01-01 08:05:46

Local Ethnic Paper To Date

2020-01-01 08:05:46

Radio/TV Ad From Date

2020-01-01 08:05:46

Radio/TV Ad To Date

2020-01-01 08:05:46

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

LATVIA

Foreign Worker Birth Country

LATVIA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE

Foreign Worker Education Institution Address 1

HOUGHTON ST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LONDON

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

WC2A 2AE

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer W Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Christopher Long

Employer Information Declaration Title

Rec Proofing Sr Group Mgr