Fiscal Year

2023

Case Number

A-21327-77258

Case Status

Certified

Received Date

2022-02-10

Decision Date

2022-10-06

Refile

N

Original File Date

2023-01-01 18:19:28

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

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10021034053025

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level II

PW Wage

80642.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-07-16

PW Expiration Date

2022-06-30

Wage Offer From

134400.00

Wage Offer To

0.00

Average Salary

134400.00

Wage Unit of Pay

Year

Worksite Address 1

1000 North West Street

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Modeling/Analysis/Validation Officer

Job Title Slug

modelinganalysisvalidation-officer

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration, Operations Research, Economics, Statistics or closely related 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

Regulatory Risk Analyst, Consultant, Credit Manager, or closely related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Finance, Business Administration, Operations Research, Economics, Statistics or closely related field and 5 years of progressive, postbaccalaureate experience as a Regulatory Risk Analyst, Consultant, Credit Manager, or closely related position. Alternatively, employer will accept a Masters degree in the specified fields and 3 years of the specified experience. 3 years of experience must include Dynamics of unsecured products including Loan and Ready Credit; Implementing regulatory requirements for DFAST and knowledge of loss forecasting; Credit risk management; BASEL or CCAR RWA computation and Regulatory Capital Management given by regulators; and Project management of modeling initiatives, model data review retail riskaudit functions, and external regulations FRB, OCC, FDIC. 10 domestic travel required. Proof of full vaccination against COVID19 required prior to commencing employment.

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

2021-08-17

SWA Job Order End Date

2021-09-17

Sunday Edition Newspaper

Y

First Newspaper Name

Wilmington News Journal

First Advertisement Start Date

2021-09-12

Second Newspaper Ad Name

Wilmington News Journal

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 18:19:28

Professional Organization Advertisement To Date

2023-01-01 18:19:28

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 18:19:28

Local Ethnic Paper To Date

2023-01-01 18:19:28

Radio/TV Ad From Date

2023-01-01 18:19:28

Radio/TV Ad To Date

2023-01-01 18:19:28

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

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

INDIAN INSTITUTE OF TECHNOLOGY KHARAGPUR

Foreign Worker Education Institution Address 1

IIT 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

Jennifer W DAVIS

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Xinhong Feng

Employer Information Declaration Title

ModelAnlysValid Group Mgr