Fiscal Year

2020

Case Number

A-20030-13419

Case Status

Certified

Received Date

2020-03-10

Decision Date

2020-07-01

Refile

N

Original File Date

2020-01-01 08:35:08

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

255

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

P10019199023903

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

97427.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-11-08

PW Expiration Date

2020-06-30

Wage Offer From

200000.00

Wage Offer To

0.00

Average Salary

200000.00

Wage Unit of Pay

Year

Worksite Address 1

1401 West Commercial Boulevard

Worksite Address 2

Worksite City

Fort Lauderdale

Worksite City Slug

fort-lauderdale

Worksite State

FLORIDA

Worksite Postal Code

33309

Job Title

Credit Review Senior Officer

Job Title Slug

credit-review-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Accounting or closely 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

96

Accept Alternative Job Title

Sr Credit Officer,Country Risk Mgr,Sr Portfolio Mgr,Credit Anlysis Team Mgr,or clsly rel at glbl bnk

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Finance, Economics, Accounting or closely related field and 8 years of progressive, postbaccalaureate experience as a Senior Credit Officer, Country Risk Manager, Senior Portfolio Manager, Credit Analysis Team Manager, or closely related position at a global bank. Full term of work experience must include Regulatory risk ratings and classifications; Risk Rating Models; Managing credit risk reviews and credit portfolios; Credit risk policies and procedures at a global bank; Credit Analysis; Financial statement analysis and credit risk industry analysis. Requires 25 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

2019-11-21

SWA Job Order End Date

2019-12-27

Sunday Edition Newspaper

Y

First Newspaper Name

Sun Sentinel

First Advertisement Start Date

2019-12-01

Second Newspaper Ad Name

Sun Sentinel

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-08

Employer Website From Date

2019-11-26

Employer Website To Date

2019-12-11

Professional Organization Ad From Date

2020-01-01 08:35:08

Professional Organization Advertisement To Date

2020-01-01 08:35:08

Job Search Website From Date

2019-12-02

Job Search Website To Date

2019-12-09

Employee Referral Program From Date

2019-11-26

Employee Referral Program To Date

2019-12-11

Local Ethnic Paper From Date

2020-01-01 08:35:08

Local Ethnic Paper To Date

2020-01-01 08:35:08

Radio/TV Ad From Date

2020-01-01 08:35:08

Radio/TV Ad To Date

2020-01-01 08:35:08

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

Bachelor's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2001

Foreign Worker Institution of Education

UNIVERSIDAD DE LA REPUBLICA

Foreign Worker Education Institution Address 1

AVENIDA GONZALO RAMIREZ 1926

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

Kristen Heckman

Preparer Title

Senior Associate

Preparer Email

kheckman@gibney.com

Employer Information Declaration Name

Fernando De Moraes

Employer Information Declaration Title

Credit Review Senior Officer, Director