All Details of Green Card Application:

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Case Number: A-21362-91312

Fiscal year: 2023

Fiscal Year

2023

Case Number

A-21362-91312

Case Status

Certified-Expired

Received Date

2022-02-07

Decision Date

2022-10-04

Refile

N

Original File Date

2023-01-01 18:20:28

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

[email protected]

Agent Attorney Name

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2127059829

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

[email protected]

PW Track Number

P10021165395317

PW SOC Code

13-2099

PW SOC Title

132099.01 Financial Quantitative Analysts

PW Skill Level

Level III

PW Wage

130021.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-11-19

PW Expiration Date

2022-06-30

Wage Offer From

165348.00

Wage Offer To

0.00

Average Salary

165348.00

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

Modeling/Analysis/Validation Sr Manager

Job Title Slug

modelinganalysisvalidation-sr-manager

Minimum Education

Master's

Major Field of Study

Statistics, Quantitative Finance, Economics, Engineering, or related quantitative 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

24

Accept Alternative Job Title

Risk Mgr, Anlyst, Sr Consultant or related pos invlvng model dvlpmntvalidation for fin industry

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent, in Statistics, Quantitative Finance, Economics, Engineering, or related quantitative field and 2 years of experience as a Risk Manager, Analyst, Sr Consultant or related position involving model development and validation for the Finance industry. Alternatively, employer will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. 2 years of experience must include Time series regression analysis; Financial modeling and risk management; Risk management policy strategy and modeling as per SR117, SR1518, SR1519 regulatory guidelines; CCARICAAPDFAST regulatory model development, model validation and model audit; Model risk management enhancement and governance; SAS, R and Excel programming; and Quantitative analysis and reporting.

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

2021-10-18

SWA Job Order End Date

2021-11-18

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-10-24

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-31

Employer Website From Date

2021-10-19

Employer Website To Date

2021-11-02

Professional Organization Ad From Date

2023-01-01 18:20:28

Professional Organization Advertisement To Date

2023-01-01 18:20:28

Job Search Website From Date

2021-10-25

Job Search Website To Date

2021-11-01

Employee Referral Program From Date

2021-10-19

Employee Referral Program To Date

2021-11-02

Local Ethnic Paper From Date

2023-01-01 18:20:28

Local Ethnic Paper To Date

2023-01-01 18:20:28

Radio/TV Ad From Date

2023-01-01 18:20:28

Radio/TV Ad To Date

2023-01-01 18:20:28

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

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

QUANTITATIVE FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY

Foreign Worker Education Institution Address 1

195 UNIVERSITY AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEWARK

Foreign Worker Education Institution State/Province

NJ

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

7102

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Colleen A Klanchnik

Preparer Title

Senior Counsel

Preparer Email

[email protected]

Employer Information Declaration Name

Erion Cano

Employer Information Declaration Title

ModelAnlysValid Group Mgr