Fiscal Year

2022

Case Number

A-21224-30538

Case Status

Certified-Expired

Received Date

2021-09-02

Decision Date

2022-03-14

Refile

N

Original File Date

2022-01-01 11:04:51

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

P10020328924583

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

2021-04-07

PW Expiration Date

2021-07-06

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

Business Administration, Business Information Systems, 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

48

Accept Alternative Job Title

Associate Bankr, Investmnt Bankr, Relationshp Officr, Credit Portfolio Analyst, or cly rld positn

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Business Administration, Business Information Systems, Finance, or closely related field and four 4 years of experience as an Associate Banker, Investment Banker, Relationship Officer, Credit Portfolio Analyst, or closely related position at a global bank working with Latin America LATAM clients. Three 3 years of experience must include Portfolio management, review, client profiling and banker client base administration; Financial Analysis and financial research in order to recommend investments and investment timing to clients; Interpreting financial data including price, yield, stability, future investmentrisk trends, economic influences, and other factors affecting investment programs; and Identifying client investment profile and wealth structure to provide complete client service support. 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

2021-04-20

SWA Job Order End Date

2021-05-25

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-05-23

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-30

Employer Website From Date

2021-04-22

Employer Website To Date

2021-05-06

Professional Organization Ad From Date

2022-01-01 11:04:51

Professional Organization Advertisement To Date

2022-01-01 11:04:51

Job Search Website From Date

2021-05-24

Job Search Website To Date

2021-05-31

Employee Referral Program From Date

2021-05-26

Employee Referral Program To Date

2021-06-09

Local Ethnic Paper From Date

2022-01-01 11:04:51

Local Ethnic Paper To Date

2022-01-01 11:04:51

Radio/TV Ad From Date

2022-01-01 11:04:51

Radio/TV Ad To Date

2022-01-01 11:04:51

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

BUSINESS INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

INSTITUTO TECNOLGICO AUTNOMO DE MXICO ITAM

Foreign Worker Education Institution Address 1

RO HONDO

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

CDMX

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

1080

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 Miguel Medellin

Employer Information Declaration Title

Banker Team Leader