Fiscal Year

2021

Case Number

A-20238-91781

Case Status

Certified

Received Date

2020-10-07

Decision Date

2021-05-03

Refile

N

Original File Date

2021-01-01 09:18:47

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

1222

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall 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

10005

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney, Anthony, and Flaherty, LLP

Agent Attorney Phone

2127059829

Agent Attorney Address 1

Gibney, Anthony, and 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

cklanchnik@gibney.com

PW Track Number

P10020140584456

PW SOC Code

11-3031

PW SOC Title

113031.01 Treasurers and Controllers

PW Skill Level

Level IV

PW Wage

196082.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-09-03

PW Expiration Date

2021-06-30

Wage Offer From

250000.00

Wage Offer To

0.00

Average Salary

250000.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Boulevard

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Country Risk Senior Group Manager

Job Title Slug

country-risk-senior-group-manager

Minimum Education

Master's

Major Field of Study

Business, Finance, Economics or 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

10

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

96

Accept Alternative Job Title

Credit Portfolio Mgr,Country Risk Mgmt Officr,Risk Anlysis Unit Head,Risk Anlyst or rel pos

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Business, Finance, Economics or related field and 8 years of experience as Credit Portfolio Manager, Country Risk Management Officer, Risk Analysis Unit Head, Risk Analyst or related position involving credit risk management. Alternatively, will accept a Bachelors degree in the stated fields and 10 years of the specified progressive, postbaccalaureate experience. 8 years of experience must include Financial products; Analyzing complex cross border transactions; Reporting systems and processes; Scenario Plan country review; Evaluating Country Risk concentration and risk mitigation actions; Assessing country crisis situations; Cross Border Risk policy; Interacting with management and regulators. Requires 5 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

2020-06-03

SWA Job Order End Date

2020-07-16

Sunday Edition Newspaper

Y

First Newspaper Name

Dallas Morning News

First Advertisement Start Date

2020-07-12

Second Newspaper Ad Name

Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-19

Employer Website From Date

2020-06-29

Employer Website To Date

2020-07-15

Professional Organization Ad From Date

2021-01-01 09:18:47

Professional Organization Advertisement To Date

2021-01-01 09:18:47

Job Search Website From Date

2020-07-13

Job Search Website To Date

2020-07-20

Employee Referral Program From Date

2020-06-29

Employee Referral Program To Date

2020-07-15

Local Ethnic Paper From Date

2021-01-01 09:18:47

Local Ethnic Paper To Date

2021-01-01 09:18:47

Radio/TV Ad From Date

2021-01-01 09:18:47

Radio/TV Ad To Date

2021-01-01 09:18:47

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

VENEZUELA

Foreign Worker Birth Country

VENEZUELA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

ECONOMICS AND FINANCE

Foreign Worker Years of Education Completed

1992

Foreign Worker Institution of Education

UNIVERSITY OF LEEDS

Foreign Worker Education Institution Address 1

WOODHOUSE LANE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LEEDS

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

LS2 9JT

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Colleen A Klanchnik

Preparer Title

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Alexander Wolfson

Employer Information Declaration Title

Country and Public Sector Risk Head