Fiscal Year

2021

Case Number

A-20244-94038

Case Status

Certified

Received Date

2020-09-21

Decision Date

2021-04-16

Refile

N

Original File Date

2021-01-01 09:14:00

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

29804

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

P10019331170876

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

111862.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-19

PW Expiration Date

2020-06-30

Wage Offer From

200000.00

Wage Offer To

0.00

Average Salary

200000.00

Wage Unit of Pay

Year

Worksite Address 1

99 Wood Ave South

Worksite Address 2

please see section H.14 for additional worksite address

Worksite City

Iselin

Worksite City Slug

iselin

Worksite State

NEW JERSEY

Worksite Postal Code

8830

Job Title

Regulatory Risk Senior Manager

Job Title Slug

regulatory-risk-senior-manager

Minimum Education

Bachelor's

Major Field of Study

Economics, Finance, Banking 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

60

Accept Alternative Job Title

Credit Risk Program Management or a closely related position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Economics, Finance, Banking or closely related field and five 5 years of progressive, postbaccalaureate experience in Credit Risk Program Management or a closely related position.br br Additional worksite 700 Edwin L. Ward Sr. Memorial Highway, Rutherford, NJ 07070br br Work experience must include End to end risk management and lending processes including preapproval, approval, documentation, collateral management, facility management, data management and controls; Global and local regulatory requirements including Basel II and III regulatory reporting requirements, and Office of the Comptroller of the Currency OCC risk management policies and standards; Global and local risk policies including Global Commercial Credit Policies, Programs, Credit Guidelines and Frameworks applicable to the Commercial Bank; and Program Management and coordination of Credit Risk related systems creditlegal documentation management systems, collateral management systems, facility management systems, interfaces to reporting systems, and Data migration. 2 years of experience in System management and global office risk 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

2020-03-26

SWA Job Order End Date

2020-04-27

Sunday Edition Newspaper

Y

First Newspaper Name

The Star Ledger

First Advertisement Start Date

2020-04-05

Second Newspaper Ad Name

The Star Ledger

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-04-12

Employer Website From Date

2020-03-27

Employer Website To Date

2020-04-10

Professional Organization Ad From Date

2021-01-01 09:14:00

Professional Organization Advertisement To Date

2021-01-01 09:14:00

Job Search Website From Date

2020-04-06

Job Search Website To Date

2020-04-13

Employee Referral Program From Date

2020-03-27

Employee Referral Program To Date

2020-04-10

Local Ethnic Paper From Date

2020-04-08

Local Ethnic Paper To Date

2020-04-08

Radio/TV Ad From Date

2021-01-01 09:14:00

Radio/TV Ad To Date

2021-01-01 09:14:00

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ROMANIA

Foreign Worker Birth Country

ROMANIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS AND FINANCE

Foreign Worker Years of Education Completed

1999

Foreign Worker Institution of Education

ACADEMY OF ECONOMIC STUDIES OF BUCHAREST

Foreign Worker Education Institution Address 1

PIATA ROMANA 6

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BUCHAREST

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

ROMANIA

Foreign Worker Education Institution Postal Code

10374

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Kristen HECKMAN

Preparer Title

Senior Counsel

Preparer Email

kheckman@gibney.com

Employer Information Declaration Name

Mauricio MASONDO

Employer Information Declaration Title

Process Management Optimization Head