Fiscal Year

2020

Case Number

A-19302-76684

Case Status

Certified

Received Date

2019-11-14

Decision Date

2020-09-03

Refile

N

Original File Date

2020-01-01 08:13:09

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

1748

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

P10019042405408

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialists 131041.07

PW Skill Level

Level IV

PW Wage

73611.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-22

PW Expiration Date

2019-08-20

Wage Offer From

73611.00

Wage Offer To

0.00

Average Salary

73611.00

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Transaction Services Senior Analyst

Job Title Slug

transaction-services-senior-analyst

Minimum Education

Bachelor's

Major Field of Study

Economics, International Trade or a 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

60

Accept Alternative Job Title

position working in Trade Services for a financial institution.

Job Opportunity Requirements Normal

N

Foreign Language Required

Y

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Economics, International Trade or a closely related field and five 5 years of progressive, postbaccalaureate experience working in Trade Services for a financial institution. 5 years of work experience must include Applying written and spoken fluency in Spanish language to carry out and analyze financial transactions for corporate clients in LATAM markets; Managing trade products including Letters of Credit, and supporting import and export transactions in LATAM markets; Conducting investigations regarding Letters of Credit, tracking and reviewing transaction processing queues using compliance regulation systems, processes, and practices developed for the LATAM markets; Uniform Customs and Practice for Documentary Letters 2007 Revision; ISP 98; International Standard Banking Practice for the Examination of Documents under UCP 600; and Management and control of SWIFT message processing for interbank communications. Verbal and written fluency in Spanish is 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

2019-07-19

SWA Job Order End Date

2019-08-20

Sunday Edition Newspaper

Y

First Newspaper Name

The Tampa Bay Times

First Advertisement Start Date

2019-08-04

Second Newspaper Ad Name

The Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-11

Employer Website From Date

2019-07-30

Employer Website To Date

2019-08-12

Professional Organization Ad From Date

2020-01-01 08:13:09

Professional Organization Advertisement To Date

2020-01-01 08:13:09

Job Search Website From Date

2019-08-05

Job Search Website To Date

2019-08-12

Employee Referral Program From Date

2019-07-30

Employee Referral Program To Date

2019-08-12

Local Ethnic Paper From Date

2020-01-01 08:13:09

Local Ethnic Paper To Date

2020-01-01 08:13:09

Radio/TV Ad From Date

2020-01-01 08:13:09

Radio/TV Ad To Date

2020-01-01 08:13:09

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PERU

Foreign Worker Birth Country

PERU

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

1992

Foreign Worker Institution of Education

UNIVERSIDAD GARCILAZO DE LA VEGA

Foreign Worker Education Institution Address 1

310 JR. SACO OLIVEROS, SANTA BEATRIZ

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LIMA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

PERU

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

Jennifer W Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Xiomara M Brooks

Employer Information Declaration Title

Cash and Trade Processing Senior Group Manager