Fiscal Year

2020

Case Number

A-20015-07088

Case Status

Certified

Received Date

2020-02-06

Decision Date

2020-06-05

Refile

N

Original File Date

2020-01-01 08:31:23

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

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney, Anthony, and Flaherty, LLP

Agent Attorney Phone

2127059829

Agent Attorney Address 1

Gibney, Anthony, and 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

P10019189017097

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialists 131041.07

PW Skill Level

Level III

PW Wage

71802.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-23

PW Expiration Date

2020-06-30

Wage Offer From

120000.00

Wage Offer To

0.00

Average Salary

120000.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Biscayne Boulevard

Worksite Address 2

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Trust Product Management Lead

Job Title Slug

trust-product-management-lead

Minimum Education

Bachelor's

Major Field of Study

Law, Legal Studies 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

48

Accept Alternative Job Title

Wealth Mgr,Wealth Planner,Lawyer,InHouse Counsel,Assoc,or rel dvlpng Wealth,TrustEstate Planning

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires at least a Bachelors degree or foreign equivalent in Law, Legal Studies or related field and 4 years of experience as a Wealth Manager, Wealth Planner, Lawyer, InHouse Counsel, Associate, or related position developing Wealth, Trust and Estate Planning solutions for clients in the LATAM region. 4 years of experience must include Analyzing tax and regulatory systems in key Latin American markets including Brazil, Argentina, Chile and Mexico including FATCA and CRS; Coordinating legal advice related to trust deeds, amendments, restructurings, and Letters of Wishes agreements for allocation of trust assets, PIC company agreements, contracts, and tax documentation; Maintaining and updating product programs documentation to ensure compliance with local laws, regulations and internal policies and drafting internal compliance procedures; Developing new products and services at the request of private bankers in different countries of Latin America; Researching financial and fiduciary products and evaluating feasibility; Conducting internal training on products, technical issues, legal and regulatory environment; Presenting to internal and external stakeholders; Drafting client instruction letters and ancillary documents; Reviewing legal opinions and liaising with external legal counsel.

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

2019-10-29

SWA Job Order End Date

2019-12-02

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-11-10

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-11-17

Employer Website From Date

2019-11-05

Employer Website To Date

2019-11-21

Professional Organization Ad From Date

2020-01-01 08:31:23

Professional Organization Advertisement To Date

2020-01-01 08:31:23

Job Search Website From Date

2019-11-11

Job Search Website To Date

2019-11-18

Employee Referral Program From Date

2019-11-05

Employee Referral Program To Date

2019-11-21

Local Ethnic Paper From Date

2020-01-01 08:31:23

Local Ethnic Paper To Date

2020-01-01 08:31:23

Radio/TV Ad From Date

2020-01-01 08:31:23

Radio/TV Ad To Date

2020-01-01 08:31:23

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

Bachelor's

Foreign Worker Information: Major

LEGAL STUDIES

Foreign Worker Years of Education Completed

1999

Foreign Worker Institution of Education

UNIVERSITY OF SAO PAULO

Foreign Worker Education Institution Address 1

LARGO SAO FRANCISCO, 95

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

01005-010

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

Mark Szlesinger

Employer Information Declaration Title

Citi Trust Head Product Development