Fiscal Year

2021

Case Number

A-20310-17431

Case Status

Certified

Received Date

2021-01-12

Decision Date

2021-06-24

Refile

N

Original File Date

2021-01-01 09:42:07

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

P10020083426532

PW SOC Code

13-2011

PW SOC Title

Accountants

PW Skill Level

Level IV

PW Wage

83179.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-06-19

PW Expiration Date

2020-09-17

Wage Offer From

148350.00

Wage Offer To

0.00

Average Salary

148350.00

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

33637

Job Title

Finance Accounting Group Manager

Job Title Slug

finance-accounting-group-manager

Minimum Education

Bachelor's

Major Field of Study

Accounting, Chartered Accounting, Public Accounting, Commerce 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

120

Accept Alternative Job Title

Controller, Financial Analysis Planner, Auditor or closely related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree three or four year or foreign equivalent in Accounting, Chartered Accounting, Public Accounting, Commerce or closely related field and ten 10 years of experience as a Controller, Financial Analysis Planner, Auditor or closely related position. Must have experience with Reporting monthly, quarterly, and annual financials; Closing accounting books, conducting monthend and quarterend analysis; Performing due diligence on financial transactions impacting segments profit and loss account; Communicating financial results to key partners; US GAAP for monthly, quarterly, and annual financial reporting of SEC submissions on form 10K and 10Q; Management reporting of Key Performance Indicators of financial results, providing a detailed analysis of Fixed Assets, prepaid accounts and providing detailed variance analyses of Actuals versus budgetplan; Interpret third party vendor contracts ensuring compliance with US GAAP reporting; and Oversee account reconciliation of balance sheets.

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

2020-07-21

SWA Job Order End Date

2020-08-26

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2020-07-26

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-02

Employer Website From Date

2020-07-23

Employer Website To Date

2020-08-06

Professional Organization Ad From Date

2021-01-01 09:42:07

Professional Organization Advertisement To Date

2021-01-01 09:42:07

Job Search Website From Date

2020-07-28

Job Search Website To Date

2020-08-03

Employee Referral Program From Date

2020-07-23

Employee Referral Program To Date

2020-08-06

Local Ethnic Paper From Date

2021-01-01 09:42:07

Local Ethnic Paper To Date

2021-01-01 09:42:07

Radio/TV Ad From Date

2021-01-01 09:42:07

Radio/TV Ad To Date

2021-01-01 09:42:07

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

INDIA

Class of Admission

E-3

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMMERCE

Foreign Worker Years of Education Completed

2001

Foreign Worker Institution of Education

UNIVERSITY OF DELHI

Foreign Worker Education Institution Address 1

BENITO JUAREZ MARG, SOUTH CAMPUS, SOUTH MOTI BAGH

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW DELHI

Foreign Worker Education Institution State/Province

DELHI

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110002

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

Deepak PRABHAKAR

Employer Information Declaration Title

Finance Accounting Sr Group Manager