Fiscal Year

2021

Case Number

A-20240-92847

Case Status

Certified

Received Date

2020-10-26

Decision Date

2021-05-03

Refile

N

Original File Date

2021-01-01 09:18:48

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 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

P10020043317123

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

120078.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-05-04

PW Expiration Date

2020-08-02

Wage Offer From

215000.00

Wage Offer To

0.00

Average Salary

215000.00

Wage Unit of Pay

Year

Worksite Address 1

811 Main Street

Worksite Address 2

Worksite City

Houston

Worksite City Slug

houston

Worksite State

TEXAS

Worksite Postal Code

77002

Job Title

Banker

Job Title Slug

banker

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, Economics or a 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

Relationship Manager or closely related position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Business Administration, Finance, Economics or a closely related field and 5 years of progressively responsible experience as a Relationship Manager or closely related position. 5 years of progressively responsible work experience must include Working in the financial services industry; Performing Credit Risk Analysis and Financial Analysis; Working with clients in the Power and Industrial industries; Applying Know Your Customer policies and procedures; Negotiating credit documents including ISDAs, Credit Agreements, and Parent Guarantees; Applying Hedging Techniques for exchange rates and interest rates; and Providing financial advisory services for Mergers and Acquisitions transactions. 50 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

2020-06-02

SWA Job Order End Date

2020-07-14

Sunday Edition Newspaper

Y

First Newspaper Name

The Houston Chronicle

First Advertisement Start Date

2020-06-07

Second Newspaper Ad Name

The Houston Chronicel

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-06-14

Employer Website From Date

2020-06-04

Employer Website To Date

2020-06-19

Professional Organization Ad From Date

2021-01-01 09:18:48

Professional Organization Advertisement To Date

2021-01-01 09:18:48

Job Search Website From Date

2020-06-08

Job Search Website To Date

2020-06-15

Employee Referral Program From Date

2020-06-04

Employee Referral Program To Date

2020-06-19

Local Ethnic Paper From Date

2021-01-01 09:18:48

Local Ethnic Paper To Date

2021-01-01 09:18:48

Radio/TV Ad From Date

2021-01-01 09:18:48

Radio/TV Ad To Date

2021-01-01 09:18:48

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

COLEGIO DE ESTUDIOS SUPERIORES DE ADMINISTRACION

Foreign Worker Education Institution Address 1

DIAGONAL 35 #5A57

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOTA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

110311

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

Senior Counsel

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Daniel Gouger

Employer Information Declaration Title

Director, Banker