Fiscal Year

2020

Case Number

A-20051-21399

Case Status

Certified

Received Date

2020-03-06

Decision Date

2020-06-29

Refile

N

Original File Date

2020-01-01 08:39:33

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

2126885151

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

P10019178011479

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level III

PW Wage

80142.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-10

PW Expiration Date

2020-06-30

Wage Offer From

121411.00

Wage Offer To

0.00

Average Salary

121411.00

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

Balance Sheet Management Lead Analyst

Job Title Slug

balance-sheet-management-lead-analyst

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Business Administration or a 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

position involving Corporate Treasury and Markets and Treasury product analysis

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Accounting, Finance, Economics, Business Administration or a related field and 4 years of experience as AVP, AnalystTreasury Finance, Accounts Assistant, Market Risk Reporting Manager or related position involving Corporate Treasury and Markets and Treasury product analysis. 4 years of experience must include Financial analysis of country Balance Sheets; Financial analysis of Legal entity Balance Sheets; Financial modeling to estimate required liquidity levels to accommodate business objectives; Interest rate risk management; Risk reporting and transfer pricing system; Liquidity reporting system; Analysis of liquidity levels for compliance with internal metrics. At least 2 years of experience must include analysis of liquidity levels under short and long term regulatory metrics.

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

2019-10-14

SWA Job Order End Date

2019-12-05

Sunday Edition Newspaper

Y

First Newspaper Name

The Miami Herald

First Advertisement Start Date

2019-11-24

Second Newspaper Ad Name

The Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-01

Employer Website From Date

2019-11-19

Employer Website To Date

2019-12-06

Professional Organization Ad From Date

2020-01-01 08:39:33

Professional Organization Advertisement To Date

2020-01-01 08:39:33

Job Search Website From Date

2019-11-25

Job Search Website To Date

2019-12-02

Employee Referral Program From Date

2019-11-19

Employee Referral Program To Date

2019-12-06

Local Ethnic Paper From Date

2020-01-01 08:39:33

Local Ethnic Paper To Date

2020-01-01 08:39:33

Radio/TV Ad From Date

2020-01-01 08:39:33

Radio/TV Ad To Date

2020-01-01 08:39:33

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2000

Foreign Worker Institution of Education

ANGLIA POLYTECHNIC UNIVERSITY

Foreign Worker Education Institution Address 1

CAMBRIDGE CAMPUS, EAST RD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CAMBRIDGE

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

CB1 1PT

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

Andrea C Savioli

Employer Information Declaration Title

SVP, Balance Sheet Mgmt Senior Group Manager