Fiscal Year

2022

Case Number

A-21195-16998

Case Status

Certified-Expired

Received Date

2021-07-29

Decision Date

2021-12-27

Refile

N

Original File Date

2022-01-01 10:40:32

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

43765

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

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10020302890298

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level IV

PW Wage

92622.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-03-18

PW Expiration Date

2021-06-30

Wage Offer From

129400.00

Wage Offer To

0.00

Average Salary

129400.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Biscayne Blvd

Worksite Address 2

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Associate Banker

Job Title Slug

associate-banker

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration 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

60

Accept Alternative Job Title

Associate Banker, Relationship Officer, Credit Analyst or cly rld posn at glbl bnk spprtg LATAM clnt

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Finance, Business Administration or closely related field and five 5 years of progressive, postbaccalaureate experience as an Associate Banker, Relationship Officer, Credit Analyst, or closely related position at a global bank supporting LATAM clients. 4 years of experience must include Portfolio management, review, client profiling, and banker client base administration for LATAM clients; Financial analysis including research across asset classes Fixed Income, Equities, Capital Markets, Private Equity, Real Estate, Managed Portfolios, industries, and currencies Mexican Peso, US Dollar, Euro; LATAM markets and regulatory frameworks; Credit of Investment Finance; Derivatives analysis; and Economic analysis. 40 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

2021-03-29

SWA Job Order End Date

2021-04-30

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-04-18

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-04-25

Employer Website From Date

2021-04-15

Employer Website To Date

2021-04-29

Professional Organization Ad From Date

2022-01-01 10:40:32

Professional Organization Advertisement To Date

2022-01-01 10:40:32

Job Search Website From Date

2021-04-19

Job Search Website To Date

2021-04-26

Employee Referral Program From Date

2021-04-15

Employee Referral Program To Date

2021-04-29

Local Ethnic Paper From Date

2022-01-01 10:40:32

Local Ethnic Paper To Date

2022-01-01 10:40:32

Radio/TV Ad From Date

2022-01-01 10:40:32

Radio/TV Ad To Date

2022-01-01 10:40:32

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

MONTERREY INSTITUTE OF TECHNOLOGY AND HIGHER EDUCATION

Foreign Worker Education Institution Address 1

EPIGMENIO GONZALEZ 500

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

QUERETARO

Foreign Worker Education Institution State/Province

QUERETARO

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

76130

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer W DAVIS

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Luis Medellin Martinez

Employer Information Declaration Title

Private Banker Func Grp Mgr