Fiscal Year

2020

Case Number

A-20043-18506

Case Status

Certified

Received Date

2020-03-22

Decision Date

2020-07-31

Refile

N

Original File Date

2020-01-01 08:38:03

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIGROUP GLOBAL MARKETS INC.

Employer Name Slug

citigroup-global-markets-inc

Employer Address 1

388 GREENWICH STREET

Employer Address 2

17TH FLOOR

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

122

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall Street

Employer Contact Address 2

17th Floor

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 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

P10019108087788

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level III

PW Wage

116189.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-08-12

PW Expiration Date

2020-06-30

Wage Offer From

133200.00

Wage Offer To

0.00

Average Salary

133200.00

Wage Unit of Pay

Year

Worksite Address 1

480 Washington Blvd

Worksite Address 2

Worksite City

Jersey City

Worksite City Slug

jersey-city

Worksite State

NEW JERSEY

Worksite Postal Code

7310

Job Title

S&D Settlements Senior Manager, Transaction Processing

Job Title Slug

sd-settlements-senior-manager-transaction-processing

Minimum Education

Bachelor's

Major Field of Study

3 or 4 year Bachelors in Accounting, Business, 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

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

accountant involving financial processes, operations, and MIS reporting.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree 3 or 4 year in Accounting, Business, Business Administration or related field and 5 years of experience as an accountant involving financial processes, operations, and MIS reporting. 5 years of experience must include Process improvements, system enhancements, efficiencies, controls, automation; Monitoring controls to regulate risks including MakerChecker function controls; Enhancing transaction level reconciliation system; Supervising day to day reconciliation of cash accounts; Preparing weekly metrics to management; and Serving in a client facing role. At least 2 years of experience must include Settling of cash and trades in the market for equity prime brokerage clients using Olympic and Euroclear; and Reconciling and investigating stock record breaks. Up to 10 regional travel required.

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

2019-09-24

SWA Job Order End Date

2019-10-23

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-10-06

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-13

Employer Website From Date

2019-09-30

Employer Website To Date

2019-10-17

Professional Organization Ad From Date

2020-01-01 08:38:03

Professional Organization Advertisement To Date

2020-01-01 08:38:03

Job Search Website From Date

2019-10-07

Job Search Website To Date

2019-10-14

Employee Referral Program From Date

2019-09-30

Employee Referral Program To Date

2019-10-17

Local Ethnic Paper From Date

2020-01-01 08:38:03

Local Ethnic Paper To Date

2020-01-01 08:38:03

Radio/TV Ad From Date

2020-01-01 08:38:03

Radio/TV Ad To Date

2020-01-01 08:38:03

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

AUSTRALIA

Class of Admission

E-3

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

THREE YEAR BACHELOR OF BUSINESS DEGREE IN ACCOUNTING

Foreign Worker Years of Education Completed

1999

Foreign Worker Institution of Education

EDITH COWAN UNIVERSITY

Foreign Worker Education Institution Address 1

270 JOONDALUP DR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

JOONDALUP

Foreign Worker Education Institution State/Province

WESTERN AUSTRALIA

Foreign Worker Education Institution Country

AUSTRALIA

Foreign Worker Education Institution Postal Code

6027

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

Noelia Naham

Employer Information Declaration Title

Sec Derivatives Group Manager