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Case Number: A-21082-65364

Fiscal year: 2021

Fiscal Year

2021

Case Number

A-21082-65364

Case Status

Certified

Received Date

2021-03-31

Decision Date

2021-08-17

Refile

N

Original File Date

2021-01-01 10:01:45

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

1005

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall 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

10005

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

P10020226766626

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level IV

PW Wage

103064.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-01-20

PW Expiration Date

2021-06-30

Wage Offer From

146080.00

Wage Offer To

0.00

Average Salary

146080.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Biscayne Boulevard

Worksite Address 2

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Business Unit Group Manager

Job Title Slug

business-unit-group-manager

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, 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

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

Prdct Ctrllr,Business Anlyst,Business Unit Mgr, AcctgOp Risk Mgr, or rel pos invlnvg LATAM mrkts

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Business Administration, Finance, or related field and 6 years of progressive, postbaccalaureate experience as a Product Controller, Business Analyst, Business Unit Manager, Accounting and Operational Risk Manager, or related position involving LATAM Markets Securities Services, Product Control, Treasury, Accounting and Operational Risk Management. 6 years of experience must include Markets Securities Services products and strategy on Foreign Exchange, Money Market, Securities and Derivatives; Business controls and Control Self Assessment tools; EndtoEnd LATAM Sales Trading Controls for Markets Securities Services, Local Markets Treasury, Operations, Finance and Compliance activities; US GAAP financial and accounting, risk exposure, PL analysis; Treasury activities and governance processes including liquidity, capital, interest rate risk and transfer pricing; Internal Audit, regulatory and compliance assurance review; Operational Risk Management model for Governance, Risk and Compliance GRC and manager control assessment. Requires 10 international and domestic travel.

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

2020-10-07

SWA Job Order End Date

2020-12-07

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-01-31

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-02-07

Employer Website From Date

2021-01-22

Employer Website To Date

2021-02-08

Professional Organization Ad From Date

2021-01-01 10:01:45

Professional Organization Advertisement To Date

2021-01-01 10:01:45

Job Search Website From Date

2021-02-01

Job Search Website To Date

2021-02-08

Employee Referral Program From Date

2021-01-22

Employee Referral Program To Date

2021-02-08

Local Ethnic Paper From Date

2021-01-01 10:01:45

Local Ethnic Paper To Date

2021-01-01 10:01:45

Radio/TV Ad From Date

2021-01-01 10:01:45

Radio/TV Ad To Date

2021-01-01 10:01:45

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

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

UNIVERSITY OF SAO PAULO

Foreign Worker Education Institution Address 1

AV. PROFESSOR LUCIANO GUALBERTO, 908

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

05508-010

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

Wei Liou

Employer Information Declaration Title

CAO for LATAM MSS