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Case Number: A-20056-23226

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-20056-23226

Case Status

Certified

Received Date

2020-03-04

Decision Date

2020-07-01

Refile

N

Original File Date

2020-01-01 08:40:33

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

86

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St.

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

10013

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Colleen Klanchnik

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

(212) 688-5151

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

P10019189017117

PW SOC Code

11-3031

PW SOC Title

113031.02 Financial Managers, Branch or Department

PW Skill Level

Level IV

PW Wage

175781.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-23

PW Expiration Date

2020-06-30

Wage Offer From

175781.00

Wage Offer To

0.00

Average Salary

175781.00

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

Sales Manager, SVP

Job Title Slug

sales-manager-svp

Minimum Education

Master's

Major Field of Study

Business Administration, Finance, Engineering any, Economics 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

BusinessMgr,MgmtAssoc,Invstmt Prodct Spclst,Fincl Advsr Team Lead or rel invlvng process improvement

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Business Administration, Finance, Engineering any, Economics or related field and 3 years of experience as a Business Manager, Management Associate, Investment Products Specialist, Financial Advisor Team Leader or related position involving analysis and process improvement for LATAM banking and brokerage services. Alternatively, employer will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. 3 years of experience must include Balance sheet statements, PL, financial planning and expense management; Financial, securities and banking industry regulations including Know Your Client policies, Anti Money Laundry; Risk management; Financial products in LATAM Wealth Management Industry; Business management strategy; Process improvement; Crossfunctional projects; Project and team management in a matrix environment; Serving in a clientfacing role; Coaching frontoffice personal; Crossborder client coverage. Requires 10 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

2019-12-04

SWA Job Order End Date

2020-01-06

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-12-15

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-22

Employer Website From Date

2019-12-12

Employer Website To Date

2020-01-02

Professional Organization Ad From Date

2020-01-01 08:40:33

Professional Organization Advertisement To Date

2020-01-01 08:40:33

Job Search Website From Date

2019-12-16

Job Search Website To Date

2019-12-23

Employee Referral Program From Date

2019-12-12

Employee Referral Program To Date

2020-01-02

Local Ethnic Paper From Date

2020-01-01 08:40:33

Local Ethnic Paper To Date

2020-01-01 08:40:33

Radio/TV Ad From Date

2020-01-01 08:40:33

Radio/TV Ad To Date

2020-01-01 08:40:33

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

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

MASSACHUSETTS INSTITUTE OF TECHNOLOGY

Foreign Worker Education Institution Address 1

30 MEMORIAL DR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CAMBRIDGE

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2142

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

Federico Battaglia

Employer Information Declaration Title

Miami Client Engagement Center Head