Fiscal Year

2020

Case Number

A-20073-30433

Case Status

Certified

Received Date

2020-03-30

Decision Date

2020-08-04

Refile

N

Original File Date

2020-01-01 19:54:26

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

2335

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

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney, Anthony and Flaherty, LLP

Agent Attorney Phone

2127059829

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

cklanchnik@gibney.com

PW Track Number

P10019170007379

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts 132099.01

PW Skill Level

Level I

PW Wage

54850.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-03

PW Expiration Date

2020-06-30

Wage Offer From

124000.00

Wage Offer To

0.00

Average Salary

124000.00

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

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Master's

Major Field of Study

Financial Engineering, Economics, Finance, Mathematics 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

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Analyst, Mngr or related invlvg financial risk modeling capital adequacy guidelines

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Financial Engineering, Economics, Finance, Mathematics or related quantitative field and 3 years of experience as a ModelAnalysisValidation Analyst, ModelAnalysisValidation Senior Manager or related position involving financial risk modeling and Capital Adequacy Guidelines. 3 years of experience must include Risk modeling of financial products; Financial risk management; Basel regulatory requirements; Time Series Analysis, Stochastic Process, Mathematical Finance, Probability theory, Statistics, and Linear Algebra; and R, Python, Unix, Perl, Matlab for benchmarking, sensitivity, back and stress tests.

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

2019-10-17

SWA Job Order End Date

2019-11-20

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-10-27

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-11-03

Employer Website From Date

2019-10-24

Employer Website To Date

2019-11-14

Professional Organization Ad From Date

2020-01-01 19:54:26

Professional Organization Advertisement To Date

2020-01-01 19:54:26

Job Search Website From Date

2019-10-28

Job Search Website To Date

2019-11-04

Employee Referral Program From Date

2019-10-24

Employee Referral Program To Date

2019-11-14

Local Ethnic Paper From Date

2020-01-01 19:54:26

Local Ethnic Paper To Date

2020-01-01 19:54:26

Radio/TV Ad From Date

2020-01-01 19:54:26

Radio/TV Ad To Date

2020-01-01 19:54:26

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

FINANCIAL ENGINEERING

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

CLAREMONT GRADUATE UNIVERSITY

Foreign Worker Education Institution Address 1

150 E 10TH ST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CLAREMONT

Foreign Worker Education Institution State/Province

CA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

91711

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

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Bingqing Wu

Employer Information Declaration Title

ModelAnlysValid Sr Group Mgr