Fiscal Year

2021

Case Number

A-20111-44912

Case Status

Certified-Expired

Received Date

2020-08-11

Decision Date

2021-03-23

Refile

N

Original File Date

2021-01-01 09:08:08

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

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

Tao 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

tli@gibney.com

PW Track Number

P10020076410676

PW SOC Code

11-9199

PW SOC Title

119199.01 Regulatory Affairs Managers

PW Skill Level

Level IV

PW Wage

116958.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-06-09

PW Expiration Date

2020-09-07

Wage Offer From

224000.00

Wage Offer To

0.00

Average Salary

224000.00

Wage Unit of Pay

Year

Worksite Address 1

8800 Hidden River Parkway

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33647

Job Title

Finance Reporting Sr. Group Manager

Job Title Slug

finance-reporting-sr-group-manager

Minimum Education

Bachelor's

Major Field of Study

Bachelor’s degree (3 or 4 year) or foreign equivalent in Accounting,Tax,Finance,or a clsly rel fld

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

96

Accept Alternative Job Title

Treasury Solutions Group Senior Prjct Lead,Strategy Mgr,Financial Anlyst,LiquidityBalance Sheet Mgr

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors degree three or four year or foreign equivalent in Accounting, Tax, Finance, or a closely related field and six years of experience as a Treasury Solutions Group Senior Project Lead, Strategy Manager, Financial Analyst, LiquidityBalance Sheet Manager, Project Lead, or in a closely related position within a global financial corporation. Six years of experience must include Daily liquidity reporting utilizing FR2052a, Liquidity Coverage Ratio LCR and other regulatory reporting rules. Applying Long Term Stress ratio S2, U.S. LCR regulations, RLAP reporting, and Liquidity Reporting Systems to prepare daily regulatory reports. Requires up to 10 international and domestic travel.

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

2020-03-16

SWA Job Order End Date

2020-04-16

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2020-03-15

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-22

Employer Website From Date

2020-03-19

Employer Website To Date

2020-04-02

Professional Organization Ad From Date

2021-01-01 09:08:08

Professional Organization Advertisement To Date

2021-01-01 09:08:08

Job Search Website From Date

2020-04-06

Job Search Website To Date

2020-04-13

Employee Referral Program From Date

2020-03-19

Employee Referral Program To Date

2020-04-02

Local Ethnic Paper From Date

2021-01-01 09:08:08

Local Ethnic Paper To Date

2021-01-01 09:08:08

Radio/TV Ad From Date

2021-01-01 09:08:08

Radio/TV Ad To Date

2021-01-01 09:08:08

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

THREE YEARS BACHELORS DEGREE IN ACCOUNTING

Foreign Worker Years of Education Completed

1997

Foreign Worker Institution of Education

UNIVERSITY OF MUMBAI

Foreign Worker Education Institution Address 1

MG ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MUMBAI

Foreign Worker Education Institution State/Province

MAHARASHTRA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

4000001

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Tao Li

Preparer Title

Associate

Preparer Email

tli@gibney.com

Employer Information Declaration Name

Gautam Bose

Employer Information Declaration Title

Finance Reporting Lead Grp Mgr, Managing Director