Fiscal Year

2021

Case Number

A-20323-22565

Case Status

Certified

Received Date

2020-12-14

Decision Date

2021-06-10

Refile

N

Original File Date

2021-01-01 09:35:47

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

255

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

Deanna Chea

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

212-688-5151

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

dchea@gibney.com

PW Track Number

P10020104480810

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

92560.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-07-24

PW Expiration Date

2021-06-30

Wage Offer From

152500.00

Wage Offer To

0.00

Average Salary

152500.00

Wage Unit of Pay

Year

Worksite Address 1

1401 West Commercial Boulevard

Worksite Address 2

Worksite City

Fort Lauderdale

Worksite City Slug

fort-lauderdale

Worksite State

FLORIDA

Worksite Postal Code

33309

Job Title

Credit Review Senior Officer

Job Title Slug

credit-review-senior-officer

Minimum Education

Master's

Major Field of Study

Business Administration, Finance, Economics, 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 Manager or closely related position in credit review at a LATAM global bank

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Business Administration, Finance, Economics, or closely related field and 5 years of experience as a Credit Risk Manager or closely related position in credit review at a LATAM global bank. Requires 25 of international and domestic travel. Full term of work experience must include IntraAgency Regulatory Classification, including Office of Comptroller of Currency OCC, Federal Reserve FED, and Federal Deposit Insurance Corporation FDIC; Broad understating of credit product management, including credit programs and diverse credit structures; Risk Rating Models, including industry scorecards and statistical debt rating models; Regional industries within Latin America, including Agribusiness, Metals and Mining, Telecommunications, Oil Gas; LATAM emerging risks and macroeconomic trends; Local regulatory classification requirements for LATAM countries, including Mexico.

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

2020-08-07

SWA Job Order End Date

2020-09-08

Sunday Edition Newspaper

Y

First Newspaper Name

Sun Sentinel

First Advertisement Start Date

2020-08-23

Second Newspaper Ad Name

Sun Sentinel

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-30

Employer Website From Date

2020-08-18

Employer Website To Date

2020-09-01

Professional Organization Ad From Date

2021-01-01 09:35:47

Professional Organization Advertisement To Date

2021-01-01 09:35:47

Job Search Website From Date

2020-08-24

Job Search Website To Date

2020-08-31

Employee Referral Program From Date

2020-08-18

Employee Referral Program To Date

2020-09-01

Local Ethnic Paper From Date

2021-01-01 09:35:47

Local Ethnic Paper To Date

2021-01-01 09:35:47

Radio/TV Ad From Date

2021-01-01 09:35:47

Radio/TV Ad To Date

2021-01-01 09:35:47

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

THE UNIVERSITY OF TEXAS AT AUSTIN MCCOMBS BUSINESS SCHOOL

Foreign Worker Education Institution Address 1

2110 SPEEDWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

AUSTIN

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

78705

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Deanna Chea

Preparer Title

Associate

Preparer Email

dchea@gibney.com

Employer Information Declaration Name

Fernando De Moraes

Employer Information Declaration Title

Credit Review Senior Officer II