Fiscal Year

2022

Case Number

A-21287-58673

Case Status

Certified

Received Date

2021-10-26

Decision Date

2022-05-02

Refile

N

Original File Date

2022-01-01 11:22:40

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

P10020349956443

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level III

PW Wage

131685.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-06-04

PW Expiration Date

2021-09-02

Wage Offer From

142200.00

Wage Offer To

0.00

Average Salary

142200.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Operational Risk Officer

Job Title Slug

operational-risk-officer

Minimum Education

Master'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

36

Accept Alternative Job Title

Operatnl Rsk Offcr, Mgmt Associat, Operatnl Rsk Mgr, Complnc Bus Ctrl Offcr or cly rld invl rsk mgmt

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Finance, Business Administration or closely related field and three 3 years of experience as an Operational Risk Officer, Management Associate, Operational Risk Manager, Compliance Business Control Officer or closely related position involving risk management at a global bank. Three 3 years of experience must include Operational Risk Management; Strategic Analysis; Compliance and Regulatory Risk Management; Program Management; Data Analytics; Development of Management Reporting; Risk Governance and Oversight; and Issue Management.

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

2021-08-02

SWA Job Order End Date

2021-09-02

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-08-22

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-29

Employer Website From Date

2021-08-25

Employer Website To Date

2021-09-10

Professional Organization Ad From Date

2022-01-01 11:22:40

Professional Organization Advertisement To Date

2022-01-01 11:22:40

Job Search Website From Date

2021-08-23

Job Search Website To Date

2021-08-30

Employee Referral Program From Date

2021-08-25

Employee Referral Program To Date

2021-09-10

Local Ethnic Paper From Date

2022-01-01 11:22:40

Local Ethnic Paper To Date

2022-01-01 11:22:40

Radio/TV Ad From Date

2022-01-01 11:22:40

Radio/TV Ad To Date

2022-01-01 11:22:40

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

NEW ZEALAND

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

GEORGETOWN UNIVERSITY

Foreign Worker Education Institution Address 1

3700 O STREET NW

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WASHINGTON

Foreign Worker Education Institution State/Province

DC

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

20057

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

Erick BAYRON

Employer Information Declaration Title

Operational Risk Senior Group Manager