Fiscal Year

2024

Case Number

A-22305-49683

Case Status

Certified-Expired

Received Date

2022-12-13

Decision Date

2023-11-28

Refile

N

Original File Date

2024-01-01 00:20:33

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

1812

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

P10021351773871

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

2022-06-17

PW Expiration Date

2022-09-15

Wage Offer From

137219.75

Wage Offer To

0.00

Average Salary

137219.75

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

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Bachelor's

Major Field of Study

Statistics, Finance, Business, Economics, Engineering 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

36

Accept Alternative Job Title

AVP, Statistician, Risk Analyst, Business Analyst, Data Scientist, or rld... see H.14.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Statistics, Finance, Business, Economics, Engineering or related field and three 3 years of experience as an Assistant Vice President, Statistician, Risk Analyst, Business Analyst, Data Scientist, or related position involving statistical model validation for a global bank. 3 years of experience must include Validating various business judgmental models; Statistical Machine Learning modeling techniques including time series, generalized linear models, unsupervised modeling approaches Random Forest, GBMXGBoost; Data quality exploratory data analysis to verify modeling data; Predictive model development applying advanced modeling approaches to realworld business problems; Applying statistical tests goodness of fit, sensitivity, volatility, backtesting analysis to verify model accuracy, technical assumptions, stability; SAS, R, Python statistical analysis software for model development validation; and Creating formal and detailed statistical documentation with supporting analyses, testing results and the rationales, and ensure compliance with regulatory guidelines. 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

2022-08-29

SWA Job Order End Date

2022-09-29

Sunday Edition Newspaper

Y

First Newspaper Name

Dallas Morning News

First Advertisement Start Date

2022-08-14

Second Newspaper Ad Name

Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-08-21

Employer Website From Date

2022-07-28

Employer Website To Date

2022-08-11

Professional Organization Ad From Date

2024-01-01 00:20:33

Professional Organization Advertisement To Date

2024-01-01 00:20:33

Job Search Website From Date

2022-08-15

Job Search Website To Date

2022-08-22

Employee Referral Program From Date

2022-07-28

Employee Referral Program To Date

2022-08-11

Local Ethnic Paper From Date

2024-01-01 00:20:33

Local Ethnic Paper To Date

2024-01-01 00:20:33

Radio/TV Ad From Date

2024-01-01 00:20:33

Radio/TV Ad To Date

2024-01-01 00:20:33

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

OSMANIA UNIVERSITY

Foreign Worker Education Institution Address 1

OSMANIA UNIVERSITY MAIN RD

Foreign Worker Education Institution Address 2

AMBERPET

Foreign Worker Education Institution City

HYDERABAD

Foreign Worker Education Institution State/Province

TELANGANA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

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

Sai WANG

Employer Information Declaration Title

ModelAnlysValid Sr Group Mgr