Fiscal Year

2021

Case Number

A-20192-75241

Case Status

Certified-Expired

Received Date

2020-08-06

Decision Date

2021-03-16

Refile

N

Original File Date

2021-01-01 09:06:46

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

29827

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

Ruby X Li

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

rli@gibney.com

PW Track Number

P10019323154000

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level I

PW Wage

73424.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-11

PW Expiration Date

2020-06-30

Wage Offer From

132000.00

Wage Offer To

0.00

Average Salary

132000.00

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

Remedial Management Senior Analyst

Job Title Slug

remedial-management-senior-analyst

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Operations Research 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

24

Accept Alternative Job Title

Financial Analyst, Risk Analyst, CreditUnderwriting Analyst or closely related position.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Finance, Economics, Operations Research or closely related field and 2 years of experience as a Financial Analyst, Risk Analyst, CreditUnderwriting Analyst or closely related position. 2 years of work experience must include Utilizing corporate Finance, accounting, and macroeconomics principals to analyze historical financial and operational performance; Forming forwardlooking views and creating cash flow projections; Analyzing companies quarterly and annual reporting, management presentations, industry research, company research, and rating agencies reports; Evaluating companies credit health including analyzing liquidity and debt capacity; Performing Enterprise Valuations by utilizing Discounted Cash flow, multiple based valuations, precedent transactions and asset liquidation methodologies; Working with capital structures, assessing the tradeoffs between debt and equity financings, and the seniority of debt tranches for impairment testing; Working with derivatives, hedges; Performing Comprehensive Capital Analysis and Review CCAR stress testing; Performing data analysis using linear regression, logistic regressions and Polynomial Regression.

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

2020-03-31

SWA Job Order End Date

2020-05-05

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-04-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-04-12

Employer Website From Date

2020-04-01

Employer Website To Date

2020-04-16

Professional Organization Ad From Date

2021-01-01 09:06:46

Professional Organization Advertisement To Date

2021-01-01 09:06:46

Job Search Website From Date

2020-04-06

Job Search Website To Date

2020-04-13

Employee Referral Program From Date

2020-04-01

Employee Referral Program To Date

2020-04-16

Local Ethnic Paper From Date

2021-01-01 09:06:46

Local Ethnic Paper To Date

2021-01-01 09:06:46

Radio/TV Ad From Date

2021-01-01 09:06:46

Radio/TV Ad To Date

2021-01-01 09:06:46

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCE AND ECONOMICS

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

CLAREMONT MCKENNA COLLEGE

Foreign Worker Education Institution Address 1

888 N COLUMBIA AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CLAREMONT

Foreign Worker Education Institution State/Province

CA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

91711

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby X Li

Preparer Title

Associate

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Ryan Falconer

Employer Information Declaration Title

Managing Director