Fiscal Year

2021

Case Number

A-20092-37879

Case Status

Certified-Expired

Received Date

2020-05-14

Decision Date

2020-10-26

Refile

N

Original File Date

2021-01-01 08:47:49

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

10616

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

Kristen Heckman

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

kheckman@gibney.com

PW Track Number

P10019273065799

PW SOC Code

13-2011

PW SOC Title

132011.01 Accountants

PW Skill Level

Level IV

PW Wage

120037.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-01-31

PW Expiration Date

2020-06-30

Wage Offer From

127000.00

Wage Offer To

0.00

Average Salary

127000.00

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

FP&A Lead Analyst

Job Title Slug

fpa-lead-analyst

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Accounting 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

72

Accept Alternative Job Title

Financial Analyst, Planning Analysis Analyst, or closely related position at a global bank

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Finance, Economics, Accounting or closely related field and 6 years of progressive, postbaccalaureate experience as a Financial Analyst, Planning Analysis Analyst, or closely related position at a global bank. 3 years of work experience must include Working with banking industry products including their characteristics, pricing mechanisms and business drivers; Financial analytics net interest margin, PL, Balance Sheet, client sensitivity to interest rates, key performance indicators, business management analysis and performance management; Balance Sheet management for various Banking products; Using and developing financial models for transfer pricing and CCAR model reviews; CCAR regulatory reporting requirements; Developing financial performance and analysis presentations for senior management.

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

2020-02-07

SWA Job Order End Date

2020-03-09

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-02-23

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-01

Employer Website From Date

2020-02-12

Employer Website To Date

2020-02-27

Professional Organization Ad From Date

2021-01-01 08:47:49

Professional Organization Advertisement To Date

2021-01-01 08:47:49

Job Search Website From Date

2020-02-24

Job Search Website To Date

2020-03-02

Employee Referral Program From Date

2020-02-12

Employee Referral Program To Date

2020-02-27

Local Ethnic Paper From Date

2021-01-01 08:47:49

Local Ethnic Paper To Date

2021-01-01 08:47:49

Radio/TV Ad From Date

2021-01-01 08:47:49

Radio/TV Ad To Date

2021-01-01 08:47:49

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

MONTERREY INSTITUTE OF TECHNOLOGY AND HIGHER STUDIES

Foreign Worker Education Institution Address 1

AV LAGO DE GUADALUPE KM 3.5

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LOPEZ MATEOS

Foreign Worker Education Institution State/Province

ATIZAPAN DE ZARAGOZA, EDO DE MEXICO

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

52926

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

Carl Amici

Employer Information Declaration Title

FP A Sr. Group Manager