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Case Number: A-20343-30689

Fiscal year: 2022

Fiscal Year

2022

Case Number

A-20343-30689

Case Status

Certified-Expired

Received Date

2020-12-17

Decision Date

2021-11-15

Refile

N

Original File Date

2022-01-01 10:25:25

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

391

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

P10020099470964

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

143832.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-07-21

PW Expiration Date

2021-06-30

Wage Offer From

215000.00

Wage Offer To

0.00

Average Salary

215000.00

Wage Unit of Pay

Year

Worksite Address 1

One Sansome Street

Worksite Address 2

Worksite City

San Francisco

Worksite City Slug

san-francisco

Worksite State

CALIFORNIA

Worksite Postal Code

94104

Job Title

MSBF Transactor Principal

Job Title Slug

msbf-transactor-principal

Minimum Education

Bachelor's

Major Field of Study

Bus, Finance, Econ, Accntng, Sciences, Physics 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

MSBF Transactor Sr Lead, MSBF Transactor Lead, MSBF Specialist, Structurer or closely rltd postn

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Business, Finance, Economics, Accounting, Sciences, Physics or closely related field and 10 years of progressive, postbaccalaureate experience as a MSBF Transactor Senior Lead, MSBF Transactor Lead, MSBF Specialist, Structurer or closely related position. Must have experience with Understanding of structured lending from a risk, accounting, legal, regulatory capital and tax perspective in order to optimally structure transactions; Using the regulatory capital treatment Basel Accord and structural changes to improve the regulatory capital treatement of secured loans; Creating and enhancing specialized spreadsheets and macros using Visual Basic for Applications VBA Coding; Analyzing the market risk of single securities and portfolios of equities and fixed income instruments using Bloomberg; Overseeing the negotiation of documentation between clients and internal or external counsel using knowledge of backruptcy and commercial law; and Understanding and interpreting complex risk rating models, credit risk and market risks. Approximately 15 domestic 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

2020-08-05

SWA Job Order End Date

2020-09-08

Sunday Edition Newspaper

Y

First Newspaper Name

The San Francisco Chronicles

First Advertisement Start Date

2020-08-23

Second Newspaper Ad Name

The San Francisco Chronicles

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-30

Employer Website From Date

2020-08-10

Employer Website To Date

2020-08-24

Professional Organization Ad From Date

2022-01-01 10:25:25

Professional Organization Advertisement To Date

2022-01-01 10:25:25

Job Search Website From Date

2020-08-24

Job Search Website To Date

2020-08-31

Employee Referral Program From Date

2020-08-10

Employee Referral Program To Date

2020-08-24

Local Ethnic Paper From Date

2022-01-01 10:25:25

Local Ethnic Paper To Date

2022-01-01 10:25:25

Radio/TV Ad From Date

2022-01-01 10:25:25

Radio/TV Ad To Date

2022-01-01 10:25:25

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

PHYSICS

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UNIVERSITY OF OXFORD

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

WELLINGTON SQUARE

Foreign Worker Education Institution City

OXFORD

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

OX1 2JD

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 J Heckman

Preparer Title

Senior Counsel

Preparer Email

kheckman@gibney.com

Employer Information Declaration Name

Jim Grimes

Employer Information Declaration Title

Director, NA HeadMargin Sec Backed Lending