Fiscal Year

2020

Case Number

A-20084-34294

Case Status

Certified

Received Date

2020-04-20

Decision Date

2020-09-10

Refile

N

Original File Date

2020-01-01 19:56:22

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

10616

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall 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

10005

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 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

P10019343186934

PW SOC Code

19-3011

PW SOC Title

Economists

PW Skill Level

Level II

PW Wage

101774.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-26

PW Expiration Date

2020-06-30

Wage Offer From

175000.00

Wage Offer To

0.00

Average Salary

175000.00

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

Operational Risk Senior Officer

Job Title Slug

operational-risk-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Economics, Business Administration, or 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

OpRiskSrOfficer,Ld Anlyst,Risk Mgr,Assct or related invlvng statistical technqs,econ math modeling

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Economics, Business Administration, or related field and 5 years of progressive, postbaccalaureate experience as Operational Risk Sr Officer, Lead Analyst, Risk Manager, Associate or related position involving statistical techniques, economic, and mathematical modeling to assess risk for the financial services industry. 5 years of experience must include Economic theory and practical applications to forecast economic trends; Economic and financial analytics; Excel, SAS, SQL. At least 2 years of experience must include CCAR; Scenario analysis; Identifying operational risks and risk 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

2020-01-10

SWA Job Order End Date

2020-02-10

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-01-19

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-26

Employer Website From Date

2020-01-14

Employer Website To Date

2020-01-28

Professional Organization Ad From Date

2020-01-01 19:56:22

Professional Organization Advertisement To Date

2020-01-01 19:56:22

Job Search Website From Date

2020-01-21

Job Search Website To Date

2020-01-28

Employee Referral Program From Date

2020-01-14

Employee Referral Program To Date

2020-01-28

Local Ethnic Paper From Date

2020-01-01 19:56:22

Local Ethnic Paper To Date

2020-01-01 19:56:22

Radio/TV Ad From Date

2020-01-01 19:56:22

Radio/TV Ad To Date

2020-01-01 19:56:22

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

HONG KONG

Class of Admission

TN

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

1995

Foreign Worker Institution of Education

UNIVERSITY OF BRITISH COLUMBIA

Foreign Worker Education Institution Address 1

UNIVERSITY OF BRITISH COLUMBIA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

VANCOUVER

Foreign Worker Education Institution State/Province

VANCOUVER

Foreign Worker Education Institution Country

CANADA

Foreign Worker Education Institution Postal Code

V6T 1Z4

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

Irina Vilensky

Employer Information Declaration Title

Operations Risk Senior Group Manager