CITIBANK, N.A

Credit Officer 3

A-22252-18967 L-1 2022 Withdrawn

Salary

$138,174

Visa Type

L-1

Job Title

Credit Officer 3

Employee's Citizenship

BRAZIL

Graduate School

UNIVERSIDADE PRESBITERIANA MACKENZIE

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2022

Case Number A-22252-18967

Case Status Withdrawn

Received Date 2022-09-26

Decision Date 2022-09-28

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 -

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 Beaula Illingworth

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 billingworth@gibney.com

Position Info

89 fields

Prevailing Wage Track Number P10021328724721

Prevailing Wage SOC Code 13-2072

Prevailing Wage SOC Title Loan Officers

Prevailing Wage Skill Level Level IV

Prevailing Wage 138174

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-06-02

Prevailing Wage Expiration Date 2022-09-01

Wage Offer From 160000

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 388 Greenwich Street

Worksite Address Line 2 -

Worksite City New York

Worksite State NEW YORK

Worksite Postal Code 10013

Job Title Credit Officer 3

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study Business Administration, Finance, Economics 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 Credit Analyst or related position involving credit underwriting and approvals

Normal Requirements of Job Opportunity N

Required Foreign Language N

Specific Skills Requires a Bachelors degree, or foreign equivalent, in Business Administration, Finance, Economics or related field and 5 years of progressive, postbaccalaureate experience as a Credit Analyst or related position involving credit underwriting and approvals. 5 years of experience must include Accounting standards for the evaluation of repayment capacity from corporate clients; Credit underwriting and loan approvals to clients; Due diligence of loans approved andor disbursed; Negotiation of provisions to corporate guarantees and loan agreements that secure international loans; Systems development, and implementation including testing, validation, enhancement and final approvals of IT systems used in the credit underwriting process; Determination of probabilities of default for loan provisions; Creation of financial projections models including enterprise valuations and projected cash flows; and Analysis of stressed credits from clients facing financial hardship and requiring extensive restructuring of credit relationship. Approximately 5 domestic travel required. 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 2022-06-24

Job Oder End Date 2022-08-03

Sunday Edition Newspaper Y

First Newspaper Name The New York Times

First Advertisement Start Date 2022-06-26

Second Newspaper Name The New York Times

Second Advertisement Type Newspaper

Second Ad Start Date 2022-07-03

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-06-27

Employer Website to Date 2022-07-13

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-06-27

Job Search Website to Date 2022-07-04

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date 2022-06-27

Employee Referral Program to Date 2022-07-13

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 BRAZIL

Foreign Worker Birth Country BRAZIL

Class of Admission L-1

Employee Info

24 fields

Foreign Worker Education Bachelor's

Foreign Worker Education Other -

Foreign Worker Major BUSINESS ADMINISTRATION

Year of Compelted Education 2013

Foreign Worker Istitution of Eduation UNIVERSIDADE PRESBITERIANA MACKENZIE

Foreign Worker Education Instution Address Line 1 RUA DA CONSOLAO, 930

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City SAO PAULO

Foreign Worker Educatution Institution State SAO PAULO

Foreign Worker Education Institution Country BRAZIL

Foreign Worker Education Training Post Code 01302-907

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 Beaula Illingworth

Preparer Title billingworthgibney.com

Preparer Email Associate

Employer Information Declaration Name Lori Bambuck

Employer Declaration Title US CLM Healthcare Nonprofit Head