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Case Number: A-22060-17732

Fiscal year: 2023

Fiscal Year

2023

Case Number

A-22060-17732

Case Status

Certified

Received Date

2022-03-24

Decision Date

2022-12-05

Refile

N

Original File Date

2023-01-01 18:05:56

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

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

kheckman@gibney.com

PW Track Number

P10021117261826

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

92019.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-10-01

PW Expiration Date

2022-06-30

Wage Offer From

136790.00

Wage Offer To

0.00

Average Salary

136790.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Bachelor's

Major Field of Study

Statistics, Mathematics, Engineering, Physics, Economics, Finance or cly rld quantitative fld

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

Master's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Credit Portfolio Risk Mgr, Risk Group Analyst, Senior Analyst, Portfolio Mgr or cly rld position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Statistics, Mathematics, Engineering, Physics, Economics, Finance or closely related quantitative field and five 5 years of progressive, postbaccalaureate experience as a Credit Portfolio Risk Manager, Risk Group Analyst, Senior Analyst, Portfolio Manager or closely related position developing and implementing credit risk strategies for a global financial institution. Alternatively, employer will accept a Masters Degree or foreign equivalent in Statistics, Mathematics, Engineering, Physics, Economics, Finance or closely related quantitative field and three 3 years of experience in the above stated positions developing and implementing credit risk strategies for a global financial institution. Work experience must include Model Linear Regression; Data MiningData Analysis; Experimental Design; Decision Tree; SAS and SQL programming; Consumer Credit Risk Policy; Cards Business Experience; and Policydriven Portfolio Management.

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

2021-10-25

SWA Job Order End Date

2021-11-29

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-11-21

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-11-28

Employer Website From Date

2021-11-09

Employer Website To Date

2021-11-24

Professional Organization Ad From Date

2023-01-01 18:05:56

Professional Organization Advertisement To Date

2023-01-01 18:05:56

Job Search Website From Date

2021-11-22

Job Search Website To Date

2021-11-29

Employee Referral Program From Date

2021-11-09

Employee Referral Program To Date

2021-11-24

Local Ethnic Paper From Date

2023-01-01 18:05:56

Local Ethnic Paper To Date

2023-01-01 18:05:56

Radio/TV Ad From Date

2023-01-01 18:05:56

Radio/TV Ad To Date

2023-01-01 18:05:56

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

STATISTICS MEASUREMENT RESEARCH

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

UNIVERSITY OF PENNSYLVANIA

Foreign Worker Education Institution Address 1

3701 CHESTNUT STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PHILADELPHIA

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19104

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

Shailey Gera

Employer Information Declaration Title

Credit Portfolio Senior Group Manager Director