Fiscal Year

2021

Case Number

A-21015-42684

Case Status

Certified

Received Date

2021-02-01

Decision Date

2021-07-26

Refile

N

Original File Date

2021-01-01 09:53:24

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

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2127059829

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

cklanchnik@gibney.com

PW Track Number

P10020164650522

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level III

PW Wage

131685.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-10-07

PW Expiration Date

2021-06-30

Wage Offer From

152600.00

Wage Offer To

0.00

Average Salary

152600.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Balance Sheet Management Sr Lead Analyst

Job Title Slug

balance-sheet-management-sr-lead-analyst

Minimum Education

Master's

Major Field of Study

Business Administration, 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

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

BSM Lead Analyst, PA Lead Analyst, VP, SVP or related position involving liquidity stress testing

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters Degree in Business Administration, Finance, Economics, or related field and 3 years of experience as BSM Lead Analyst, PA Lead Analyst, VP, SVP or related position involving liquidity stress testing for financial risk management in Broker Dealer businesses. Alternatively, will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. 3 years of experience must include Data and statistical analysis; Financial architecture and risk infrastructure; Process optimization data modeling; Implementing and streamlining financial processes and projects; Liquidity Stress Metrics and Capital Regulations including Liquidity Coverage Ratio, Net Stable Funding Ratio, Stress Testing; Balance Sheet, Income Statement, Financial Markets, Secured Financing Haircuts and Financial Products and Instruments; Markets businesses, including Prime Brokerage, Delta One trading, and Fixed Income trading; Responding to US FRB, OCC, SEC, and FINRA regulators related to secured funding and prime brokerage topics; Pearl, FRS, Business Objects and Essbase reporting tools; Ruby, Jade, HyperionDBF forecasting tools.

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

2020-10-26

SWA Job Order End Date

2020-12-01

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-11-08

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-11-15

Employer Website From Date

2020-11-02

Employer Website To Date

2020-11-17

Professional Organization Ad From Date

2021-01-01 09:53:24

Professional Organization Advertisement To Date

2021-01-01 09:53:24

Job Search Website From Date

2020-11-09

Job Search Website To Date

2020-11-16

Employee Referral Program From Date

2020-11-02

Employee Referral Program To Date

2020-11-17

Local Ethnic Paper From Date

2021-01-01 09:53:24

Local Ethnic Paper To Date

2021-01-01 09:53:24

Radio/TV Ad From Date

2021-01-01 09:53:24

Radio/TV Ad To Date

2021-01-01 09:53:24

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

UNIVERSITY OF MICHIGAN

Foreign Worker Education Institution Address 1

701 TAPPAN AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ANN ARBOR

Foreign Worker Education Institution State/Province

MI

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

48109

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

Ben Schreff

Employer Information Declaration Title

Senior Vice President