Fiscal Year

2020

Case Number

A-20014-06764

Case Status

Certified

Received Date

2020-01-31

Decision Date

2020-05-26

Refile

N

Original File Date

2020-01-01 08:31:12

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

4497

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

212-705-9829

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

P10019107957607

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level III

PW Wage

137821.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-08-07

PW Expiration Date

2020-06-30

Wage Offer From

137821.00

Wage Offer To

0.00

Average Salary

137821.00

Wage Unit of Pay

Year

Worksite Address 1

153 E 53rd Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10022

Job Title

Investment Strategy Lead

Job Title Slug

investment-strategy-lead

Minimum Education

Master's

Major Field of Study

Business, Finance, Economics, Accounting 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

Fincl Anlyst, Invstmnt Anlyst or related position conducting Asset Allocation Strategy Analysis

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Business, Finance, Economics, Accounting or related field and 3 years of experience as a Financial Analyst, Investment Analyst or related position conducting Asset Allocation Strategy and Analysis. Alternatively, employer will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. 3 years of experience must include Macroeconomic Analysis by Target Market; Morningstar Advisor, Morningstar Direct and Bloomberg for quantitative and qualitative financial analysis; Investment Products Selection including Structured Notes, Fixed Income, Equity, Mutual Funds, and Annuities; and Compliance and control standards for AntiMoney Laundering, Sanctions and AntiBribery Policies and Global Compliance Risk Management Framework, Offshore Wealth Services Policy, FINRA Rules, Know Your Customer, Suitability, FACT Act and Red Flags.

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

2019-10-01

SWA Job Order End Date

2019-11-01

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-10-13

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-20

Employer Website From Date

2019-10-04

Employer Website To Date

2019-10-21

Professional Organization Ad From Date

2020-01-01 08:31:12

Professional Organization Advertisement To Date

2020-01-01 08:31:12

Job Search Website From Date

2019-10-14

Job Search Website To Date

2019-10-21

Employee Referral Program From Date

2019-10-04

Employee Referral Program To Date

2019-10-21

Local Ethnic Paper From Date

2020-01-01 08:31:12

Local Ethnic Paper To Date

2020-01-01 08:31:12

Radio/TV Ad From Date

2020-01-01 08:31:12

Radio/TV Ad To Date

2020-01-01 08:31:12

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

URUGUAY

Foreign Worker Birth Country

URUGUAY

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

THE UNIVERSITY OF MONTEVIDEO

Foreign Worker Education Institution Address 1

2440, PRUDENCIO DE PENA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MONTEVIDEO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

URUGUAY

Foreign Worker Education Institution Postal Code

11200

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

Cesar Alonso

Employer Information Declaration Title

SVP, Investment Counselor Team Lead