Fiscal Year

2020

Case Number

A-20023-10657

Case Status

Certified

Received Date

2020-03-05

Decision Date

2020-06-29

Refile

N

Original File Date

2020-01-01 08:33:22

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

1794

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

Kristen Heckman

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

kheckman@gibney.com

PW Track Number

P10019143696085

PW SOC Code

15-1122

PW SOC Title

Information Security Analysts

PW Skill Level

Level IV

PW Wage

107744.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-09-10

PW Expiration Date

2020-06-30

Wage Offer From

107744.00

Wage Offer To

0.00

Average Salary

107744.00

Wage Unit of Pay

Year

Worksite Address 1

8800 Hidden River Parkway

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33637

Job Title

Continuity of Business (COB) & Crisis Management (CM) Lead Analyst

Job Title Slug

continuity-of-business-cob-crisis-management-cm-lead-analyst

Minimum Education

Bachelor's

Major Field of Study

Computer Information Systems or a closely related technical 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

Third Party Risk Management Officer, Information Security COB Controls Analyst, or closely rel pos

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Computer Information Systems or a closely related technical field and 5 years of progressive, postbaccalaureate experience as a Third Party Risk Management Officer, Information Security COB Controls Analyst, or closely related position. Five 5 years of progressively responsible work experience must include Data analysis with Excel Array, Power Query, VBA, Macros; Identifying and assessing third party risk; Preparing advanced data analytics for Third Party Risk Management; Sharepoint developer; Developing system automation to improve operational efficiency and effectiveness; IBM Cognos, Business Objects tool and implementing manual reporting capabilities; Risk analysis and reporting.

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

2019-09-18

SWA Job Order End Date

2019-10-21

Sunday Edition Newspaper

Y

First Newspaper Name

The Tampa Bay Times

First Advertisement Start Date

2019-10-06

Second Newspaper Ad Name

The Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-13

Employer Website From Date

2019-10-01

Employer Website To Date

2019-10-17

Professional Organization Ad From Date

2020-01-01 08:33:22

Professional Organization Advertisement To Date

2020-01-01 08:33:22

Job Search Website From Date

2019-10-07

Job Search Website To Date

2019-10-14

Employee Referral Program From Date

2019-10-01

Employee Referral Program To Date

2019-10-17

Local Ethnic Paper From Date

2020-01-01 08:33:22

Local Ethnic Paper To Date

2020-01-01 08:33:22

Radio/TV Ad From Date

2020-01-01 08:33:22

Radio/TV Ad To Date

2020-01-01 08:33:22

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMPUTER INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

UNIVERSITY OF BURDWAN

Foreign Worker Education Institution Address 1

RAJBATI, BURDWAN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BURDWAN

Foreign Worker Education Institution State/Province

WEST BENGAL

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

713104

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Kristen Heckman

Preparer Title

Senior Counsel

Preparer Email

kheckman@gibney.com

Employer Information Declaration Name

J Raul S Vacarizas

Employer Information Declaration Title

Business Planning Analysis BPA Group Manager