Fiscal Year

2021

Case Number

A-20150-59780

Case Status

Certified-Expired

Received Date

2020-05-29

Decision Date

2020-11-18

Refile

N

Original File Date

2021-01-01 08:51:33

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

1794

Employer Year Commenced Business

1876

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

Roderick A Potts

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

212-705-9809

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

rpotts@gibney.com

PW Track Number

P10019247051392

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

101109.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-01-08

PW Expiration Date

2020-06-30

Wage Offer From

158500.00

Wage Offer To

0.00

Average Salary

158500.00

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Compliance Business Control Senior Officer

Job Title Slug

compliance-business-control-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Econ, Applied Math, Engineering, Finance or closely related quantitative 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

60

Accept Alternative Job Title

Oprtnl Rsk Mgr, Brnch Ops Mgr, Brnch Supp Mgr, Sales Dist Mgr, Sales Dist Strat Mgr, clsly rltd

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelor degree in Economics, Applied Mathematics, Engineering, Finance or closely related quantitative field and 5 years of progressive, postbaccalaureate experience as an Operational Risk Manager, Branch Operations Manager, Branch Support Manager, Sales Distribution Manager, Sales Distribution Strategy Manager, Branch Program Manager or closely related position in a regional and global role. Full term of experience must include Crossborder Program, Project and Resource Management; Banking branch operations and processes; Banking branch controls, risk and monitoring; Management of Teams; Using relational databases and EUCs; and Process Management Engineering. 10 Domestic and 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

2020-01-21

SWA Job Order End Date

2020-02-20

Sunday Edition Newspaper

Y

First Newspaper Name

The Tampa Bay Times

First Advertisement Start Date

2020-01-26

Second Newspaper Ad Name

The Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-02-02

Employer Website From Date

2020-01-24

Employer Website To Date

2020-02-07

Professional Organization Ad From Date

2021-01-01 08:51:33

Professional Organization Advertisement To Date

2021-01-01 08:51:33

Job Search Website From Date

2020-01-27

Job Search Website To Date

2020-02-03

Employee Referral Program From Date

2020-01-24

Employee Referral Program To Date

2020-02-07

Local Ethnic Paper From Date

2021-01-01 08:51:33

Local Ethnic Paper To Date

2021-01-01 08:51:33

Radio/TV Ad From Date

2021-01-01 08:51:33

Radio/TV Ad To Date

2021-01-01 08:51:33

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

Bachelor's

Foreign Worker Information: Major

INDUSTRIAL ENGINEERING AND MATERIALS ENGINEERING

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UNIVERSIDADE FEDERAL DE SAO CARLOS

Foreign Worker Education Institution Address 1

RODOVIA WASHINGTON LUIS

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO CARLOS

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Roderick A Potts

Preparer Title

Senior Counsel

Preparer Email

rpotts@gibney.com

Employer Information Declaration Name

Patricia Dorosz

Employer Information Declaration Title

Operational Risk Exec Grp Mgr, Managing Director