Fiscal Year

2023

Case Number

A-21342-83288

Case Status

Certified

Received Date

2022-02-02

Decision Date

2022-10-21

Refile

N

Original File Date

2023-01-01 18:17:03

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

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

lmorgan@gibney.com

PW Track Number

P10021082167335

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

150155.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-08-23

PW Expiration Date

2022-06-30

Wage Offer From

150620.76

Wage Offer To

0.00

Average Salary

150620.76

Wage Unit of Pay

Year

Worksite Address 1

2 Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Bachelor's

Major Field of Study

Statistics, Econometrics, Mathematics or closely 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

60

Accept Alternative Job Title

Risk Analyst, Model Developer, Model Validator or closely related position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Statistics, Econometrics, Mathematics or closely related field and 5 years of progressively responsible experience as a Risk Analyst, Model Developer, Model Validator or closely related position. 5 years of progressively responsible experience must include Utilizing statistical concepts including Linear and Logistic Regression, Information value, Variance inflation factor, Wald chisquare test, PValue; Experience with Retail Banking Products; and SAS, Advanced Microsoft Excel. Additionally, 3 years of experience must include Create detailed technical documentation reports to meet regulatory guidelines; Application of fundamental credit risk management concepts including credit scorecard; VBA, SQL; and Assisting with CCAR reviews.

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

2021-08-25

SWA Job Order End Date

2021-09-29

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-09-12

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-19

Employer Website From Date

2021-09-07

Employer Website To Date

2021-09-21

Professional Organization Ad From Date

2023-01-01 18:17:03

Professional Organization Advertisement To Date

2023-01-01 18:17:03

Job Search Website From Date

2021-09-13

Job Search Website To Date

2021-09-20

Employee Referral Program From Date

2021-09-07

Employee Referral Program To Date

2021-09-21

Local Ethnic Paper From Date

2023-01-01 18:17:03

Local Ethnic Paper To Date

2023-01-01 18:17:03

Radio/TV Ad From Date

2023-01-01 18:17:03

Radio/TV Ad To Date

2023-01-01 18:17:03

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

Bachelor's

Foreign Worker Information: Major

STATISTICS AND COMPUTER INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

INDIAN INSTITUTE OF TECHNOLOGY, KHARAGPUR

Foreign Worker Education Institution Address 1

INDIAN INSTITUTE OF TECHNOLOGY, KHARAGPUR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KHARAGPUR

Foreign Worker Education Institution State/Province

WEST BENGAL

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

721302

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

Sriram S Melarkode

Employer Information Declaration Title

ModelAnalysisValidation Sr. Officer 1