All Details of Green Card Application:

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Case Number: A-19308-78869

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19308-78869

Case Status

Certified

Received Date

2019-11-20

Decision Date

2020-04-15

Refile

N

Original File Date

2020-01-01 08:14:37

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

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

Deanna Chea

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

665 5th Ave.

Agent Attorney Address 2

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

dchea@gibney.com

PW Track Number

P10019025237835

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

88525.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-22

PW Expiration Date

2019-08-20

Wage Offer From

132792.00

Wage Offer To

0.00

Average Salary

132792.00

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

Business Unit Manager

Job Title Slug

business-unit-manager

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, 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

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

PA Mgr, Bus Mgr, Finance Mgr, offered postn or related position in multinational fncl instns

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires, at minimum, a Bachelors degree or foreign equivalent in Business Administration, Finance, or related field and 5 years of progressively responsible experience as a PA Manager, Business Manager, Finance Manager, offered position or a related position in multinational financial institutions. Full term of experience must include Financial planning and reporting knowledge and experience, particularly for the Latin American region; Experience in Business Management and Control and knowledge of policies and procedures applicable to Markets and Securities Services businesses within Latin America; Experience analyzing business and market trends within Latin America using financial reporting tools and data management systems; Project Management experience actively managing project goals and ensuring successful implementation related to technology, risk management and reporting, financial, regulatory, and control improvements; and Understanding and experience in Markets and Securities Services businesses in Latin American market including products, risks, regulatory environment and performance drivers. Up to 10 domestic and international 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

2019-06-07

SWA Job Order End Date

2019-07-08

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-06-16

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-23

Employer Website From Date

2019-07-08

Employer Website To Date

2019-07-25

Professional Organization Ad From Date

2020-01-01 08:14:37

Professional Organization Advertisement To Date

2020-01-01 08:14:37

Job Search Website From Date

2019-06-17

Job Search Website To Date

2019-06-24

Employee Referral Program From Date

2019-07-08

Employee Referral Program To Date

2019-07-25

Local Ethnic Paper From Date

2020-01-01 08:14:37

Local Ethnic Paper To Date

2020-01-01 08:14:37

Radio/TV Ad From Date

2020-01-01 08:14:37

Radio/TV Ad To Date

2020-01-01 08:14:37

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

FUNDACAO INSTITUTO DE ADMINISTRACAO

Foreign Worker Education Institution Address 1

RUA JOS ALVES DA CUNHA LIMA, 172

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

05360-050

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Deanna Chea

Preparer Title

Associate

Preparer Email

dchea@gibney.com

Employer Information Declaration Name

Gerardo Santos Fernandez

Employer Information Declaration Title

Risk Treasurer, Managing Director