CITIBANK, N.A

Client Onboarding Lead Analyst

A-22271-29534 L-1 2023 Certified

Salary

$89,274

Visa Type

L-1

Job Title

Client Onboarding Lead Analyst

Employee's Citizenship

INDIA

Graduate School

ANNA UNIVERSITY

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22271-29534

Case Status Certified

Received Date 2022-11-09

Decision Date 2023-09-21

Refile N

Original File Date -

Previous State Work Force Agency (SWA) Case Number Stete -

Schedule A or a Sheepherder Occupation N

Company Info

14 fields

Employer Name CITIBANK, N.A

Employer Address_Line 1 388 GREENWICH STREET

Employer Address_Line 2 -

Employer City NEW YORK

State -

Employer State/ Province NEW YORK

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 10013

Employer Phone No. 800-285-3000

Employer Phone Extent No. -

Total Number of Employees 47288

Employer Year of Commenced 1812

NAICS Code 523110

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Antonio Allam

Employer Contact Address Line1 388 Greenwich St., 17th Fl

Employer Contact Address Line2 -

Employer Contact City New York

Employer Contact State/ Provice NEW YORK

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 10013

Employer Contact Phone 212-657-0896

Employer Contact Email antonio.allam@citi.com

Attorney

11 fields

Agent/ Attorney Name Jennifer W Davis

Agent/ Attorney Firm Name Gibney Anthony Flaherty LLP

Agent/ Attorney Phone 2126885151

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 Gibney Anthony Flaherty LLP

Agent/ Attorney Address Line 2 650 5th Ave.

Agent/ Attorney City New York

Agent/ Attorney State/ Province NEW YORK

Agent/ Attorney Country UNITED STATES OF AMERICA

Agent/ Attorney Postal Code 10019

Agent/ Attorney Email jdavis@gibney.com

Position Info

89 fields

Prevailing Wage Track Number P10021351773895

Prevailing Wage SOC Code 13-2099

Prevailing Wage SOC Title Risk Management Specialists 132099.02

Prevailing Wage Skill Level Level IV

Prevailing Wage 89274

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-06-17

Prevailing Wage Expiration Date 2022-09-15

Wage Offer From 97000

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 3800 Citigroup Center Drive

Worksite Address Line 2 -

Worksite City Tampa

Worksite State FLORIDA

Worksite Postal Code 33610

Job Title Client Onboarding Lead Analyst

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study Computer Engineering or related field

Required Training N

Required Training Month -

Required Field of Training -

Required Experience N

Required Expreience Months -

Accept Alternate Field of Study N

Accept Alternate Major -

Alternate Combination of Education/ Experience N

Required Alternate Level of Education -

Other Alternate Level of Education -

Acceptable Years of Experience -

Accept Foreign Educationa Y

Acceptable Alternate Occupation Y

Acceptable Alternate Occupation Month 60

Accept Alternate Job Title Securities Derivatives Sr Analyst, Ref Data Mgmt Analyst, Ref Data Mgmt Unit Supervisor see H.14

Normal Requirements of Job Opportunity N

Required Foreign Language N

Specific Skills Requires a Bachelors degree, or foreign equivalent, in Computer Engineering or related field and five 5 years of progressive, postbaccalaureate experience as a Securities Derivatives Sr. Analyst, Reference Data Management Analyst, Reference Data Management Manager, Reference Data Management Unit Supervisor, Senior ExecutiveTeam Leader or related position within financial services. Three 3 years of experience must include Working with operational controls and securities services products; Working with client onboarding controls processes for the financial services industry; Robot process automation; Natural language processing; Project management; and Managing teams. Proof of full vaccination against COVID19 required prior to commencing employment.

Combination Occupation N

Offered to Applied Foreign Worker Y

ForeignWorker Live on Premises N

Live in Domestic Service Worker N

Employment Contract -

Professional Occupation Y

College/ University Teacher N

Competitive Process -

Basic Recruitment Process -

Teacher Select Date -

Teacher Publish Journal Name -

Additional Recruitment Information -

Job Oder Start Date 2022-07-18

Job Oder End Date 2022-08-19

Sunday Edition Newspaper Y

First Newspaper Name Tampa Bay Times

First Advertisement Start Date 2022-07-24

Second Newspaper Name Tampa Bay Times

Second Advertisement Type Newspaper

Second Ad Start Date 2022-07-31

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-07-19

Employer Website to Date 2022-08-02

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-07-25

Job Search Website to Date 2022-08-01

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date 2022-07-19

Employee Referral Program to Date 2022-08-02

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date -

Local Ethnic Newspaper to Date -

Radio/TV Ad from Date -

Radio/TV Ad to Date -

Employer Received the Payment N

Payment Details -

Bargaining Representative Notified N/A

Posted Notice at Worksite Y

Layoff in Past Six Months N

US Worker Considered -

Country of Citizenship INDIA

Foreign Worker Birth Country INDIA

Class of Admission L-1

Employee Info

24 fields

Foreign Worker Education Bachelor's

Foreign Worker Education Other -

Foreign Worker Major COMPUTER ENGINEERING

Year of Compelted Education 2005

Foreign Worker Istitution of Eduation ANNA UNIVERSITY

Foreign Worker Education Instution Address Line 1 SATHAK NAGAR SH 49

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City KEELAKARAI

Foreign Worker Educatution Institution State TAMIL NADU

Foreign Worker Education Institution Country INDIA

Foreign Worker Education Training Post Code 623806

Foreign Worker Training Completion N/A

Foreign Worker Required Experience N/A

Foreign Worker Alternate Education and Experience N/A

Foreign Worker Alternate Occupation Experience Y

Foreign Worker Experience with Employer N

Foreign Worker Employer Pay 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 Thomas A Innes

Employer Declaration Title Operational Risk Grp Manager