Fiscal Year

2022

Case Number

A-21193-15772

Case Status

Certified-Expired

Received Date

2021-07-23

Decision Date

2022-01-04

Refile

N

Original File Date

2022-01-01 10:41:22

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

Ruby Li

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

rli@gibney.com

PW Track Number

P10020128551385

PW SOC Code

11-2021

PW SOC Title

Marketing Managers

PW Skill Level

Level IV

PW Wage

160534.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-08-24

PW Expiration Date

2021-06-30

Wage Offer From

160534.00

Wage Offer To

0.00

Average Salary

160534.00

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

Trade Structuring Lead Specialist

Job Title Slug

trade-structuring-lead-specialist

Minimum Education

Bachelor's

Major Field of Study

Economics or Finance 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

72

Accept Alternative Job Title

Trade Product Manager, Trade Services Professional, or closely related position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelor degree or foreign equivalent in Economics or Finance or closely related field and 6 years of progressively responsible experience as a Trade Product Manager, Trade Services Professional, or closely related position. 6 years of progressively responsible work experience must include Working within a financial services institution; Working within Trade Services Product Management or Operations departments; Experience with ICC publications UCP600, eUCP, ISP98, URC522, URDG758; Working across Trade Services products Commercial Letters of Credit including UPAS, Standby Letters of Credit, Transit Letters of Credit, Documentary Collections, Open Account, FI Trade Advances and Local Guarantees; Managing the business PL setting, reviewing and approving financial plans; Identifying AML and Compliance risks related to international trade flows; Utilizing technologies which process and monitor trade transactions online; Experience providing internal and external trainings on Trade Services products; and Acting as an advisor to clients and sales partners through identifying specific Trade Services products to particular trade flows, and structuring deals which utilize a mix of Trade Services solutions. 10 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

2021-04-08

SWA Job Order End Date

2021-05-10

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-04-25

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-09

Employer Website From Date

2021-04-15

Employer Website To Date

2021-05-03

Professional Organization Ad From Date

2022-01-01 10:41:22

Professional Organization Advertisement To Date

2022-01-01 10:41:22

Job Search Website From Date

2021-04-26

Job Search Website To Date

2021-05-03

Employee Referral Program From Date

2021-04-15

Employee Referral Program To Date

2021-05-03

Local Ethnic Paper From Date

2022-01-01 10:41:22

Local Ethnic Paper To Date

2022-01-01 10:41:22

Radio/TV Ad From Date

2022-01-01 10:41:22

Radio/TV Ad To Date

2022-01-01 10:41:22

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ITALY

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

UNIVERSIDADE CANDIDO MENDES

Foreign Worker Education Institution Address 1

RUA JOANA ANGELICA, 63, IPANEMA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

RIO DE JANEIRO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

22420-030

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby X Li

Preparer Title

Senior Counsel

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Carlos H Ballanti

Employer Information Declaration Title

Market Segmentation Services Sr Group Manager