Fiscal Year

2020

Case Number

A-19352-97322

Case Status

Certified

Received Date

2020-01-30

Decision Date

2020-05-22

Refile

N

Original File Date

2020-01-01 08:25:38

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

1222

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 Flaherty LLP

Agent Attorney Phone

2127059829

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

cklanchnik@gibney.com

PW Track Number

P10019231042201

PW SOC Code

13-2099

PW SOC Title

132099.02 Risk Management Specialists

PW Skill Level

Level IV

PW Wage

86133.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-12-16

PW Expiration Date

2020-06-30

Wage Offer From

139500.00

Wage Offer To

0.00

Average Salary

139500.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Blvd

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Country Risk Senior Officer

Job Title Slug

country-risk-senior-officer

Minimum Education

Master's

Major Field of Study

Economics, Finance, Business Administration 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Risk Mgr,Country Risk Officer,Credit Risk Anlyst,Risk Anlyst,Credit Speclst or rel w credit risk

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Economics, Finance, Business Administration or related field and 3 years of experience as a Risk Manager, Country Risk Officer, Credit Risk Analyst, Risk Analyst, Credit Specialist or related position involving credit risk analysis and credit risk financial products. Alternatively, will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. 3 years of experience must include Financial analytics; Risk rating assignment tools, debt rating models, and rating scorecards; Credit products and structures for institutional clients; Credit Risk management; Derivatives Counterparty Credit Risk; Country risk management and crossborder risk policies; Process improvements; Project management; Macroeconomics and assessing key industries. Requires up to 10 domestic and international 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

2019-10-08

SWA Job Order End Date

2019-11-08

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2019-10-13

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-20

Employer Website From Date

2019-10-09

Employer Website To Date

2019-10-24

Professional Organization Ad From Date

2020-01-01 08:25:38

Professional Organization Advertisement To Date

2020-01-01 08:25:38

Job Search Website From Date

2019-10-14

Job Search Website To Date

2019-10-21

Employee Referral Program From Date

2019-10-09

Employee Referral Program To Date

2019-10-24

Local Ethnic Paper From Date

2020-01-01 08:25:38

Local Ethnic Paper To Date

2020-01-01 08:25:38

Radio/TV Ad From Date

2020-01-01 08:25:38

Radio/TV Ad To Date

2020-01-01 08:25:38

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

RUSSIA

Foreign Worker Birth Country

LATVIA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE AND ECONOMICS

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

MOSCOW STATE UNIVERSITY OF ECONOMICS, STATISTICS, AND INFORMATICS

Foreign Worker Education Institution Address 1

NEZHINSKAYA ST. 7

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MOSCOW

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

RUSSIA

Foreign Worker Education Institution Postal Code

119501

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

Martin German Garcia

Employer Information Declaration Title

Country Risk Senior Group Manager