Fiscal Year

2022

Case Number

A-21309-68919

Case Status

Certified

Received Date

2021-11-22

Decision Date

2022-06-01

Refile

N

Original File Date

2022-01-01 11:34:08

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

Kristen Heckman

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

kheckman@gibney.com

PW Track Number

P10020342939838

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level IV

PW Wage

85925.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-04-15

PW Expiration Date

2021-07-14

Wage Offer From

150000.00

Wage Offer To

0.00

Average Salary

150000.00

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Internal Audit Operations and MI Lead

Job Title Slug

internal-audit-operations-and-mi-lead

Minimum Education

Bachelor's

Major Field of Study

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

84

Accept Alternative Job Title

Projct Lead, Projct Mgr or Treasruy Mgr in Finance or RiskTransactnBusiness Mgnt or cly rld posn

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Business Administration or closely related field and seven 7 years of progressive, postbaccalaureate experience as a Project Lead, Project Manager or Treasury Manager in Finance or RiskTransactionBusiness Management, or closely related position in the Financial Services industry. Work experience must include Implementing key projects; logistics; technology; setting and monitoring adherence to operational policy within risk tolerance; Coordinating and overseeing aspects of data provision to Internal Audit Governance forums BRCCs. and external stakeholders examiners, regulators; Coordinating audit events relating to the audit plan management; and Designing and implementing Internal Audit transformation activities.

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

2021-07-13

SWA Job Order End Date

2021-08-16

Sunday Edition Newspaper

Y

First Newspaper Name

The Tampa Bay Times

First Advertisement Start Date

2021-07-25

Second Newspaper Ad Name

The Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-01

Employer Website From Date

2021-07-16

Employer Website To Date

2021-08-02

Professional Organization Ad From Date

2022-01-01 11:34:08

Professional Organization Advertisement To Date

2022-01-01 11:34:08

Job Search Website From Date

2021-07-26

Job Search Website To Date

2021-08-02

Employee Referral Program From Date

2021-07-16

Employee Referral Program To Date

2021-08-02

Local Ethnic Paper From Date

2022-01-01 11:34:08

Local Ethnic Paper To Date

2022-01-01 11:34:08

Radio/TV Ad From Date

2022-01-01 11:34:08

Radio/TV Ad To Date

2022-01-01 11:34:08

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1999

Foreign Worker Institution of Education

UNIVERSITY OF SUNDERLAND

Foreign Worker Education Institution Address 1

CHESTER ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SUNDERLAND

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

SR1 3SD

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Kristen HECKMAN

Preparer Title

Senior Counsel

Preparer Email

kheckman@gibney.com

Employer Information Declaration Name

Patrick Kielty

Employer Information Declaration Title

Global Head IA Operations Management Information