Fiscal Year

2021

Case Number

A-20358-36327

Case Status

Certified

Received Date

2021-02-11

Decision Date

2021-07-15

Refile

N

Original File Date

2021-01-01 09:49:23

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

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

P10020127546517

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

92622.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-09-15

PW Expiration Date

2021-06-30

Wage Offer From

143700.00

Wage Offer To

0.00

Average Salary

143700.00

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

Business Unit Manager

Job Title Slug

business-unit-manager

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance and Accounting 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

72

Accept Alternative Job Title

Control Officer, Risk 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 and Accounting or closely related field and six 6 years of progressively responsible experience as a Control Officer, Risk Manager, or closely related position. 6 years of progressively responsible work experience must include Working within the financial services industry; Regulations including US SOX 404 and Basel II Capital Standards; Developing risk, compliance, audit, financial and internal controls against corruption, fraud management, antimoney laundering, regulatory and operational risks; Project management; Developing, analyzing and tracking monitoring tools that are used in the identification of significant risks; Monitoring and assessing key controls for operational risk mitigation; and Utilizing dataquantitative analysis and methodologies including Management Control Assessment, Issues and Corrective Action Plans. 25 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

2020-10-09

SWA Job Order End Date

2020-11-10

Sunday Edition Newspaper

Y

First Newspaper Name

The Sun Sentinel

First Advertisement Start Date

2020-10-11

Second Newspaper Ad Name

The Sun Sentinel

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-10-18

Employer Website From Date

2020-10-09

Employer Website To Date

2020-10-26

Professional Organization Ad From Date

2021-01-01 09:49:23

Professional Organization Advertisement To Date

2021-01-01 09:49:23

Job Search Website From Date

2020-10-12

Job Search Website To Date

2020-10-19

Employee Referral Program From Date

2020-10-09

Employee Referral Program To Date

2020-10-26

Local Ethnic Paper From Date

2021-01-01 09:49:23

Local Ethnic Paper To Date

2021-01-01 09:49:23

Radio/TV Ad From Date

2021-01-01 09:49:23

Radio/TV Ad To Date

2021-01-01 09:49:23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

Not in USA

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2001

Foreign Worker Institution of Education

PONTIFICA UNIVERSIDADE CATOLICA DE SAO PAULO

Foreign Worker Education Institution Address 1

RUA MONTE ALEGRE 984

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

SAO PAULO

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

05014-901

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

Luis Carrillo

Employer Information Declaration Title

Chief Administrative Officer