Fiscal Year

2022

Case Number

A-21306-67076

Case Status

Certified

Received Date

2021-12-01

Decision Date

2022-06-16

Refile

N

Original File Date

2022-01-01 11:38:08

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

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

212-705-9829

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

cklanchnik@gibney.com

PW Track Number

P10021036059675

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

120952.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-07-20

PW Expiration Date

2022-06-30

Wage Offer From

141400.00

Wage Offer To

0.00

Average Salary

141400.00

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 Risk Senior Officer

Job Title Slug

credit-risk-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Economics, Risk Management, or 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

Sr Rsk Mgr, Rsk Anlysis Unt Hd, Sr Crdt Offcr, Rmdl Mgr Sys Prjct Implntn Mgr, Rsk Prcs Mgmt or rltd

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Business Administration, Economics, Risk Management, or related field and 6 years of progressive, postbaccalaureate experience as Senior Risk Manager, Risk Analysis Unit Head, Senior Credit Officer, Remedial Manager System Project Implementation Manager, Risk Process Management Optimization Officer or related position involving credit analysis, risk analysis, process improvement for commercial banking. Six 6 years of experience must include Analysis of system infrastructure and System Design for Process, Policy and regulatory compliance; Global risk policies; Remedial commercial credit policies, standards and processes; End to end Risk Management and lending process; and Portfolio reporting processes in various countries. At least 4 years of experience must include Local LATAM and global regulatory frameworks for banking and financial institutions; Commercial credit policies and processes and LATAM regional local practices; Application management and project management activities; and Early Warning. Up to 15 international and domestic 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

2021-08-03

SWA Job Order End Date

2021-09-03

Sunday Edition Newspaper

Y

First Newspaper Name

Dallas Morning News

First Advertisement Start Date

2021-08-08

Second Newspaper Ad Name

Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-15

Employer Website From Date

2021-08-05

Employer Website To Date

2021-08-20

Professional Organization Ad From Date

2022-01-01 11:38:08

Professional Organization Advertisement To Date

2022-01-01 11:38:08

Job Search Website From Date

2021-08-09

Job Search Website To Date

2021-08-16

Employee Referral Program From Date

2021-08-05

Employee Referral Program To Date

2021-08-19

Local Ethnic Paper From Date

2022-01-01 11:38:08

Local Ethnic Paper To Date

2022-01-01 11:38:08

Radio/TV Ad From Date

2022-01-01 11:38:08

Radio/TV Ad To Date

2022-01-01 11:38:08

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

EL SALVADOR

Foreign Worker Birth Country

EL SALVADOR

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS AND BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

ESCUELA SUPERIOR DE ECONOMIA Y NEGOCIOS

Foreign Worker Education Institution Address 1

KM. 12 CARRETERA AL PUERTO DE LA LIBERTAD, CALLE NUEVA A COMASAGUA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SANTA TECLA

Foreign Worker Education Institution State/Province

LA LIBERTAD

Foreign Worker Education Institution Country

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Colleen A Klanchnik

Preparer Title

Senior Counsel

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Miron Manescu

Employer Information Declaration Title

Commercial Risk Infrastructure Head