Fiscal Year

2021

Case Number

A-20087-36140

Case Status

Certified-Expired

Received Date

2020-04-28

Decision Date

2020-10-07

Refile

N

Original File Date

2021-01-01 08:44:57

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

2335

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

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10019191018463

PW SOC Code

11-3031

PW SOC Title

Treasurers and Controllers 113031.01

PW Skill Level

Level I

PW Wage

117208.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-25

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

2 Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Director, Credit and Portfolio Sr. Group Manager

Job Title Slug

director-credit-and-portfolio-sr-group-manager

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, Economics or a 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

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Sr Risk Mgr or clsly rltd postn managing crdt rsk ovrsght for glbl fincial institution

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Business Administration, Finance, Economics or a closely related field and 4 years of progressive, postbaccalaureate experience as a Senior Risk Manager or closely related position managing credit risk oversight for a global financial services institution. Alternatively, employer will accept a Masters degree in the stated fields and 3 years of experience in the stated position. Full term of work experience must include Applied knowledge of advanced credit risk concepts; Global lending practices and crossborder commercial banking transactions; Commercial underwriting of wholesale exposures and products for Small to Medium Size Enterprise credits, Middle Market Enterprises, and corporate clients; Structuring and monitoring credit portfolios and recommending risk mitigation actions; Credit risk reporting and risk reporting systems; and U.S. and global accounting and finance guidelines and practices.

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

2019-11-05

SWA Job Order End Date

2019-12-05

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-11-17

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-11-24

Employer Website From Date

2019-11-15

Employer Website To Date

2019-12-04

Professional Organization Ad From Date

2021-01-01 08:44:57

Professional Organization Advertisement To Date

2021-01-01 08:44:57

Job Search Website From Date

2019-11-18

Job Search Website To Date

2019-11-25

Employee Referral Program From Date

2019-11-15

Employee Referral Program To Date

2019-12-04

Local Ethnic Paper From Date

2021-01-01 08:44:57

Local Ethnic Paper To Date

2021-01-01 08:44:57

Radio/TV Ad From Date

2021-01-01 08:44:57

Radio/TV Ad To Date

2021-01-01 08:44:57

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

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1998

Foreign Worker Institution of Education

FACULDADE DE ECOMONIA SAO LUIS

Foreign Worker Education Institution Address 1

RUA HADDOCK LOBO, 400

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

01414-902

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer W Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Gerhard L Dobler

Employer Information Declaration Title

Managing Director, Commercial Risk Oversight