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Case Number: A-19297-75000

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19297-75000

Case Status

Certified-Expired

Received Date

2019-10-31

Decision Date

2020-03-20

Refile

N

Original File Date

2020-01-01 08:11:54

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

Tao Li

Agent Attorney Firm Name

Gibney, Anthony and 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

tli@gibney.com

PW Track Number

P10019084897924

PW SOC Code

11-3031

PW SOC Title

Financial Managers, Branch or Department 113031.02

PW Skill Level

Level IV

PW Wage

175781.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-07-19

PW Expiration Date

2020-06-30

Wage Offer From

190900.00

Wage Offer To

0.00

Average Salary

190900.00

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

Market Risk Senior Group Manager

Job Title Slug

market-risk-senior-group-manager

Minimum Education

Bachelor's

Major Field of Study

Economics, Business Administration, 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

96

Accept Alternative Job Title

Mrkt Rsk Grp Mgr, Mrkt Rsk Sr Mgr, or rltd postn involving rsk mgmt or treasury in gbl fin instn

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors degree or foreign equivalent in Economics, Business Administration, Finance, or a closely related field and 8 years of progressive postbaccalaureate experience as a Market Risk Group Manager, Market Risk Senior Manager, or in a closely related position involving risk management or treasury in a global financial institution. Must have 8 years of progressive experience in Analyzing and evaluating macroeconomic metrics, market environment, political environment and local regulations of the Latin American North region; Performing statistical analysis, risk management analysis, financial metrics and statements analysis, and balance sheet analysis to evaluate business risks taken in the Latin American North region; and Leading Latin American North regional projects by optimizing efficiencies, improving methodologies, and implementing regulatory changes. Must have 4 years of experience in Overseeing the team of Market Risk Managers in Latin American North region, including evaluating performance, goal assignments, and compensation reviews. Up to 30 international and domestic 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

2019-07-22

SWA Job Order End Date

2019-08-22

Sunday Edition Newspaper

Y

First Newspaper Name

The Miami Herald

First Advertisement Start Date

2019-08-11

Second Newspaper Ad Name

The Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-18

Employer Website From Date

2019-08-12

Employer Website To Date

2019-08-26

Professional Organization Ad From Date

2020-01-01 08:11:54

Professional Organization Advertisement To Date

2020-01-01 08:11:54

Job Search Website From Date

2019-08-12

Job Search Website To Date

2019-08-19

Employee Referral Program From Date

2019-08-12

Employee Referral Program To Date

2019-08-26

Local Ethnic Paper From Date

2020-01-01 08:11:54

Local Ethnic Paper To Date

2020-01-01 08:11:54

Radio/TV Ad From Date

2020-01-01 08:11:54

Radio/TV Ad To Date

2020-01-01 08:11:54

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

GUATEMALA

Foreign Worker Birth Country

GUATEMALA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

1998

Foreign Worker Institution of Education

UNIVERSIDAD FRANCISCO MARROQUIN

Foreign Worker Education Institution Address 1

6A CALLE FINAL

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

GUATEMALA CITY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

GUATEMALA

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

Tao Li

Preparer Title

Associate

Preparer Email

tli@gibney.com

Employer Information Declaration Name

Alvaro Villamil

Employer Information Declaration Title

LATAM Regional Market Risk Head, Managing Director