Fiscal Year

2020

Case Number

A-20044-19016

Case Status

Certified

Received Date

2020-03-11

Decision Date

2020-06-30

Refile

N

Original File Date

2020-01-01 08:38:18

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

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

P10019197021680

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

95285.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-11-01

PW Expiration Date

2020-06-30

Wage Offer From

121500.00

Wage Offer To

0.00

Average Salary

121500.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Biscayne Blvd.

Worksite Address 2

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Vice President, Account Management Senior Specialist

Job Title Slug

vice-president-account-management-senior-specialist

Minimum Education

Bachelor's

Major Field of Study

Finance, 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

84

Accept Alternative Job Title

position involving analysis of LATAM Cash Trade products

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Finance, Legal Studies or related field and 7 years of progressive, postbaccalaureate experience as Implementation Sr Specialist, Implementation Project Manager, Sales Support Analyst, Operations Support Analyst or related position involving analysis of LATAM cash and trade products and services. 7 years of experience must include Analysis of LATAM country markets rules and products and services under local regulations; Product implementation; TTS products and regulations impacting LATAM financial markets; Client relationship management and financial product reporting; Providing TTS advisory services to clients; Technical skills for upkeep with account opening and structuring; Process improvement; and Serving in a clientfacing role. At least 4 years of experience must include analysis of LATAM financial markets industries and trends. 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

2019-10-11

SWA Job Order End Date

2019-11-11

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-10-27

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-11-03

Employer Website From Date

2019-10-23

Employer Website To Date

2019-11-05

Professional Organization Ad From Date

2020-01-01 08:38:18

Professional Organization Advertisement To Date

2020-01-01 08:38:18

Job Search Website From Date

2019-10-28

Job Search Website To Date

2019-11-04

Employee Referral Program From Date

2019-10-16

Employee Referral Program To Date

2019-11-05

Local Ethnic Paper From Date

2020-01-01 08:38:18

Local Ethnic Paper To Date

2020-01-01 08:38:18

Radio/TV Ad From Date

2020-01-01 08:38:18

Radio/TV Ad To Date

2020-01-01 08:38:18

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

2002

Foreign Worker Institution of Education

UNIVERSIDADE PAULISTA

Foreign Worker Education Institution Address 1

RUA HENRY DURANT, 203

Foreign Worker Education Institution Address 2

SAO PAULO

Foreign Worker Education Institution City

SP

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

4721

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

cklanchnikgibney.com

Preparer Email

Associate

Employer Information Declaration Name

Martin Krawiecki

Employer Information Declaration Title

Product Sales Sr. Group Manager