Fiscal Year

2023

Case Number

A-22040-09714

Case Status

Certified

Received Date

2022-03-03

Decision Date

2022-12-07

Refile

N

Original File Date

2023-01-01 18:04:29

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

Lana Morgan

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 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

lmorgan@gibney.com

PW Track Number

P10021064122133

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts 132099.01

PW Skill Level

Level I

PW Wage

57637.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-09-15

PW Expiration Date

2022-06-30

Wage Offer From

142800.00

Wage Offer To

0.00

Average Salary

142800.00

Wage Unit of Pay

Year

Worksite Address 1

1000 North West St

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Risk Policy Officer

Job Title Slug

risk-policy-officer

Minimum Education

Master's

Major Field of Study

Statistics, Economics, 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Credit Risk Manager, Statistical Analyst, SAS Analyst, Data Analyst or related Risk Mgmt position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Statistics, Economics, or related field and 3 years of experience as a Credit Risk Manager, Statistical Analyst, SAS Analyst, Data Analyst or related Risk Management position performing Statistical or quantitative analytics, Hypothesis development and test design. Alternatively, employer will accept a Bachelors degree in the stated fields and 5 years of progressive post baccalaureate experience as a Credit Risk Manager, Statistical Analyst, Data Analyst or related Risk Management position performing Statistical or quantitative analytics, Hypothesis development and test design. 3 years of experience must include Formulating new strategy and determining riskreward tradeoff using risk management; Developing hypotheses, designing new tests, determining sample size and validating statistical significance; Developing risk strategies and segmentations using statistical methods and completing ttest and power of test for both test and control population; Evaluating the financial benefit analysis of strategies and conducting costbenefit analysis; Creating reports to determine emerging trends, automate recurring reports and completing performance reads for tests and ongoing strategies; Utilizing SAS and Oracle SQL programming to verify data integrity and create statistical reports; Profit and Loss analysis; Utilizing Visual BasicSAS scripts to condition test data and validate test results; and Developing segmentation scripts in SQL and automate using UNIX shell scripts.

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

2021-10-12

SWA Job Order End Date

2021-11-12

Sunday Edition Newspaper

Y

First Newspaper Name

Sunday News Journal

First Advertisement Start Date

2021-10-24

Second Newspaper Ad Name

Sunday News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-31

Employer Website From Date

2021-10-14

Employer Website To Date

2021-10-28

Professional Organization Ad From Date

2023-01-01 18:04:29

Professional Organization Advertisement To Date

2023-01-01 18:04:29

Job Search Website From Date

2021-11-08

Job Search Website To Date

2021-11-15

Employee Referral Program From Date

2021-10-14

Employee Referral Program To Date

2021-10-28

Local Ethnic Paper From Date

2023-01-01 18:04:29

Local Ethnic Paper To Date

2023-01-01 18:04:29

Radio/TV Ad From Date

2023-01-01 18:04:29

Radio/TV Ad To Date

2023-01-01 18:04:29

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

CALIFORNIA STATE UNIVERSITY

Foreign Worker Education Institution Address 1

1250 BELLFLOWER BLVD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LONG BEACH

Foreign Worker Education Institution State/Province

CA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

90840

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Lana Morgan

Preparer Title

Associate

Preparer Email

lmorgan@gibney.com

Employer Information Declaration Name

Christopher Rathsack

Employer Information Declaration Title

Risk Policy Senior Group Manager