Fiscal Year

2020

Case Number

A-19288-70972

Case Status

Certified

Received Date

2019-10-17

Decision Date

2020-04-06

Refile

N

Original File Date

2020-01-01 08:08:47

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

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 and 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

P10019182013144

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

95285.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-16

PW Expiration Date

2020-06-30

Wage Offer From

129000.00

Wage Offer To

0.00

Average Salary

129000.00

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 Performance Management Senior Specialist

Job Title Slug

product-performance-management-senior-specialist

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration, Mathematics, Physics, Economics 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

Treasury Specialist,Fin Controller,Trader or rel pos invlvng local regulationbanking laws for LATAM

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Finance, Business Administration, Mathematics, Physics, Economics or a related field and 5 years of experience as a Treasury Specialist, Finance Controller, Trader or related position involving local regulation and banking laws for LATAM countries. 4 years of experience must include Transfer Pricing; Defining Liquidity needs; Liquidity value and Liquidity deployment in relation to Cost of fund. 3 years of experience must include Liquidity premium of a LATAM country; Transfer Pricing of a LATAM country; Balance Sheet Management for Balance Sheet and Liquidity Optimization for LATAM countries; Capital requirements and CCAR process; Basel III US Banking Regulation; Market Treasury. Requires 20 international and domestic 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

2019-07-23

SWA Job Order End Date

2019-08-23

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-08-11

Second Newspaper Ad Name

Miami Herald

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 08:08:47

Professional Organization Advertisement To Date

2020-01-01 08:08:47

Job Search Website From Date

2019-08-12

Job Search Website To Date

2019-08-19

Employee Referral Program From Date

2019-07-31

Employee Referral Program To Date

2019-08-14

Local Ethnic Paper From Date

2020-01-01 08:08:47

Local Ethnic Paper To Date

2020-01-01 08:08:47

Radio/TV Ad From Date

2020-01-01 08:08:47

Radio/TV Ad To Date

2020-01-01 08:08:47

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

PHYSICS

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

UNIVERSITY OF THE ANDES

Foreign Worker Education Institution Address 1

CRA. 1 #18A 12

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOTA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

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

Odette M Izquierdo Figueroa

Employer Information Declaration Title

Product Perf Mngmt Group Head