Fiscal Year

2022

Case Number

A-21190-14911

Case Status

Certified-Expired

Received Date

2021-07-14

Decision Date

2021-12-22

Refile

N

Original File Date

2022-01-01 10:39:33

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

1794

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

212-705-9829

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

P10020308895734

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

89814.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-03-23

PW Expiration Date

2021-06-30

Wage Offer From

101698.00

Wage Offer To

0.00

Average Salary

101698.00

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 Reporting Lead Analyst

Job Title Slug

finance-reporting-lead-analyst

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

Rgltry Rprtng Anlyst, Fin Rprtng Ld Anlyst, or rltd invlvng Rgltry Rprtng inittives implementation

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelor degree in Business Administration, Finance or related field and 6 years of progressive, postbaccalaureate experience as Regulatory Reporting Analyst, Finance Reporting Lead Analyst, or related position involving Regulatory Reporting initiatives and implementation for the banking industry. 6 years of experience must include Preparation and analysis of banking regulatory reports FFIEC 009, FR 2510 and FR 2436 for LATAM, NAM, EMEA and APAC; Financial analysis of regulatory reports, country risk reporting engine, and source data; Centralization and standardization of FFIEC 009, FR 2510, and FR 2436 processes and facilitating bank interaction with Federal Reserve; Analysis and accounting for financial products and services including Placements, Credit Cards, Personal Loans, Bonds, Trading Products, Corporate Loans, Bankers Acceptances, Margin Loans, Credit Derivatives, Mark to Market, Resale and Repurchase Agreements, Deposits, Debt Securities issued and Transferable Notes; Risk and control standards, MCA testing, standard operating procedures and BlueWorks; Cusip Netting, FIN39 and FIN41 and reporting in FFIEC009 and FR2510 on an immediate and ultimate risk basis; NAICS regulatory reporting process for counterparties across bank products; Credit Default Swaps and Hedging Credit Baskets, component weight and reporting based on Reference Entity; Developing finance and risk reporting models for optimization and standardization of processes to mitigate operational risk and develop costeffective approaches; and Microsoft Excel, Access, MS Word and PowerPoint.

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

2021-04-06

SWA Job Order End Date

2021-05-06

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2021-04-25

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-02

Employer Website From Date

2021-04-20

Employer Website To Date

2021-05-04

Professional Organization Ad From Date

2022-01-01 10:39:33

Professional Organization Advertisement To Date

2022-01-01 10:39:33

Job Search Website From Date

2021-04-26

Job Search Website To Date

2021-05-03

Employee Referral Program From Date

2021-04-20

Employee Referral Program To Date

2021-05-04

Local Ethnic Paper From Date

2022-01-01 10:39:33

Local Ethnic Paper To Date

2022-01-01 10:39:33

Radio/TV Ad From Date

2022-01-01 10:39:33

Radio/TV Ad To Date

2022-01-01 10:39:33

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COSTA RICA

Foreign Worker Birth Country

COSTA RICA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1999

Foreign Worker Institution of Education

UNIVERSITY OF COSTA RICA

Foreign Worker Education Institution Address 1

CIUDAD UNIVERSITARIA RODRIGO FACIO BRENES

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAN JOSE

Foreign Worker Education Institution State/Province

SAN PEDRO

Foreign Worker Education Institution Country

COSTA RICA

Foreign Worker Education Institution Postal Code

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

Vikram Khanderia

Employer Information Declaration Title

Senior Vice President