Fiscal Year

2021

Case Number

A-20115-46845

Case Status

Certified-Expired

Received Date

2020-05-06

Decision Date

2020-10-21

Refile

N

Original File Date

2021-01-01 08:47:16

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITICORP CREDIT SERVICES, INC. USA

Employer Name Slug

citicorp-credit-services-inc-usa

Employer Address 1

388390 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

414

Employer Year Commenced Business

1830

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

Deanna Chea

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

dchea@gibney.com

PW Track Number

P10019338180100

PW SOC Code

11-3031

PW SOC Title

Financial Managers, Branch or Department 113031.02

PW Skill Level

Level IV

PW Wage

254405.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-23

PW Expiration Date

2020-06-30

Wage Offer From

300000.00

Wage Offer To

0.00

Average Salary

300000.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Operational Risk Executive Group Manager

Job Title Slug

operational-risk-executive-group-manager

Minimum Education

Bachelor's

Major Field of Study

Business Management, Business Administration, Finance or 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

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

120

Accept Alternative Job Title

Sr. Portfolio or Prdct Mgr, Sr. Ops Leader, Sr. Risk Mgr, Finance FPA or CFO or related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Business Management, Business Administration, Finance or closely related field and 10 years of progressive, postbaccalaureate experience as a Sr. Portfolio or Product Manager, Sr. Operations Leader, Sr. Risk Manager, Finance FPA or CFO or closely related position. Full term of work experience must include Knowledge of the payment and lending ecosystem including credit card issuers, merchant acquirers, processors, and networks; Knowledge of all core consumer banking products in particular, credit cards, as well as core processes within the consumer banking business, including product development and marketing, branch distribution, customer service, credit operations, etc.; Indepth knowledge of local industry features and regulatory requirements, combined with indepth knowledge of main U.S. regulations applicable to the cards business; Experience in and technical knowledge of financial management analysis, planning, and reporting and analyticsperformance management; Credit card business management across all key functions, with particular focus on operational risk management, and regulatory relations; and Leading business turnaroundchange management initiatives, process reengineering including process redesign and IT platform conversion, business or portfolio acquisitionsdivestitures, and crisis management. Three 3 years of work experience must include Leading functional teams across multiple markets with ability to drive decisions through exercise of influence in lieu of hierarchical corporate structure. Approximately 15 Domestic International 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

2019-12-03

SWA Job Order End Date

2020-01-06

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-12-08

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-15

Employer Website From Date

2019-12-12

Employer Website To Date

2020-01-06

Professional Organization Ad From Date

2021-01-01 08:47:16

Professional Organization Advertisement To Date

2021-01-01 08:47:16

Job Search Website From Date

2019-12-09

Job Search Website To Date

2019-12-16

Employee Referral Program From Date

2019-12-12

Employee Referral Program To Date

2020-01-06

Local Ethnic Paper From Date

2021-01-01 08:47:16

Local Ethnic Paper To Date

2021-01-01 08:47:16

Radio/TV Ad From Date

2021-01-01 08:47:16

Radio/TV Ad To Date

2021-01-01 08:47:16

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ITALY

Foreign Worker Birth Country

ITALY

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

UNIVERSITY OF LONDON

Foreign Worker Education Institution Address 1

REGENTS PARK

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LONDON

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

NW1 4SA

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Deanna Chea

Preparer Title

Associate

Preparer Email

dchea@gibney.com

Employer Information Declaration Name

Craig Vallorano

Employer Information Declaration Title

CEO Citi Retail Services CRS