Fiscal Year

2024

Case Number

A-22259-23001

Case Status

Certified-Expired

Received Date

2022-11-08

Decision Date

2023-10-05

Refile

N

Original File Date

2024-01-01 00:02:33

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

47288

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

P10021277623246

PW SOC Code

13-2099.01

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level I

PW Wage

55349.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-04-06

PW Expiration Date

2022-07-05

Wage Offer From

137150.00

Wage Offer To

0.00

Average Salary

137150.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Blvd.

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Modeling/Analysis/Validation Officer

Job Title Slug

modelinganalysisvalidation-officer

Minimum Education

Master's

Major Field of Study

Mathematics, Statistics, Financial Engineering, Quantitative Finance or related

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

Model Developer, Quantitative Researcher or rltd pstn involv quantitative financl modelingsee H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent, in Mathematics, Statistics, Financial Engineering, Quantitative Finance or related quantitative field and three 3 years of experience as a Model Developer, Quantitative Researcher or related position involving quantitative financial modeling. 3 years of experience must include Building, improving, and testing quantitative models; Statistical data analysis; Machine learning; Python R programming; and Implementing quantitative models as prototypes and for production use. 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

2022-06-02

SWA Job Order End Date

2022-07-19

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2022-06-12

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-06-19

Employer Website From Date

2022-06-22

Employer Website To Date

2022-07-27

Professional Organization Ad From Date

2024-01-01 00:02:33

Professional Organization Advertisement To Date

2024-01-01 00:02:33

Job Search Website From Date

2022-06-13

Job Search Website To Date

2022-06-20

Employee Referral Program From Date

2022-06-22

Employee Referral Program To Date

2022-07-27

Local Ethnic Paper From Date

2024-01-01 00:02:33

Local Ethnic Paper To Date

2024-01-01 00:02:33

Radio/TV Ad From Date

2024-01-01 00:02:33

Radio/TV Ad To Date

2024-01-01 00:02:33

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

MATHEMATICS

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

BRANDEIS UNIVERSITY

Foreign Worker Education Institution Address 1

415 SOUTH STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WALTHAM

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2453

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

Andrey Shiryaev

Employer Information Declaration Title

Managing Director ModelAnlysValidExec Grp Mgr