Fiscal Year

2022

Case Number

A-21225-31120

Case Status

Certified

Received Date

2021-10-13

Decision Date

2022-04-13

Refile

N

Original File Date

2022-01-01 11:14:58

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

P10020352966487

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

92768.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-04-30

PW Expiration Date

2021-07-29

Wage Offer From

164000.00

Wage Offer To

0.00

Average Salary

164000.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Blvd

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Credit Review Senior Officer

Job Title Slug

credit-review-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Bachelor's (3 or 4 year) in Commerce, Bus Admin, Finance, Econ, 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

Credit Portfolio Risk Mgr, Business Developmnt Officr, Credit Portfolio Anlyst, or cly rld posn

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree 3 or 4 year, or foreign equivalent, in Commerce, Business Administration, Finance, Economics or closely related field and 5 years of experience as a Credit Portfolio Risk Manager, Business Development Officer, Credit Portfolio Analyst, or closely related position involving credit risk analysis at a global bank. 5 years of experience must include Regulatory risk ratings and classifications; Credit risk policies and procedures at a global bank; Accounting and Financial Management skills including Financial Modeling, Business Environment Development, Business Economics, Marketing; Corporate Banking, Debt Capital Markets; Sovereign Credit Risk and CrossBorder Risk Analysis; and Managing credit risk reviews and credit portfolios. Approximately 25 domestic and international travel required. Position will also work at 6460 Las Colinas Boulevard, Irving, TX 75039.

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

2021-05-17

SWA Job Order End Date

2021-06-18

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2021-05-23

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-30

Employer Website From Date

2021-05-21

Employer Website To Date

2021-06-07

Professional Organization Ad From Date

2022-01-01 11:14:58

Professional Organization Advertisement To Date

2022-01-01 11:14:58

Job Search Website From Date

2021-05-24

Job Search Website To Date

2021-05-31

Employee Referral Program From Date

2021-05-21

Employee Referral Program To Date

2021-06-07

Local Ethnic Paper From Date

2022-01-01 11:14:58

Local Ethnic Paper To Date

2022-01-01 11:14:58

Radio/TV Ad From Date

2022-01-01 11:14:58

Radio/TV Ad To Date

2022-01-01 11:14:58

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMMERCE

Foreign Worker Years of Education Completed

2001

Foreign Worker Institution of Education

UNIVERSITY OF MUMBAI

Foreign Worker Education Institution Address 1

B ROAD

Foreign Worker Education Institution Address 2

CHURCHGATE

Foreign Worker Education Institution City

BOMBAY

Foreign Worker Education Institution State/Province

MAHARASHTRA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

400020

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

Amanda Felsky

Employer Information Declaration Title

Credit Review Senior Officer II