Fiscal Year

2024

Case Number

A-22340-68171

Case Status

Certified-Expired

Received Date

2022-12-19

Decision Date

2023-11-29

Refile

N

Original File Date

2024-01-01 00:20:56

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

P10022101055927

PW SOC Code

13-2099.01

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level II

PW Wage

80246.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-10-20

PW Expiration Date

2023-06-30

Wage Offer From

135300.00

Wage Offer To

0.00

Average Salary

135300.00

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

Model/Anlys/Valid Officer

Job Title Slug

modelanlysvalid-officer

Minimum Education

Master's

Major Field of Study

Stats, Math, Ops Research, Econ, Financial Engineering, Data Science, or rld 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

24

Accept Alternative Job Title

ModelAnalysisValidation Sr. Analyst, ModelScoringAnalysis Analyst, or rld pos... see H.14.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Statistics, Mathematics, Operations Research, Economics, Financial Engineering, Data Science, or related quantitative field and two 2 years of experience as a ModelAnalysisValidation Sr. Analyst, ModelScoringAnalysis Analyst, or related position performing quantitative analysis and model development within financial services. 2 years of experience must include Credit Risk Management and Models; Statistical modeling; Loan loss reserve modeling; SAS programming skills; and Working with consumer finance products. Proof of full vaccination against COVID19 required prior to commencing employment. May telecommute from any U.S. location.

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

2022-09-23

SWA Job Order End Date

2022-10-25

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2022-10-02

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-09

Employer Website From Date

2022-09-26

Employer Website To Date

2022-10-13

Professional Organization Ad From Date

2024-01-01 00:20:56

Professional Organization Advertisement To Date

2024-01-01 00:20:56

Job Search Website From Date

2022-10-03

Job Search Website To Date

2022-10-10

Employee Referral Program From Date

2022-09-26

Employee Referral Program To Date

2022-10-13

Local Ethnic Paper From Date

2024-01-01 00:20:56

Local Ethnic Paper To Date

2024-01-01 00:20:56

Radio/TV Ad From Date

2024-01-01 00:20:56

Radio/TV Ad To Date

2024-01-01 00:20:56

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

2015

Foreign Worker Institution of Education

UNIVERSITY OF CALIFORNIA, LOS ANGELES

Foreign Worker Education Institution Address 1

110 WESTWOOD PLAZA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LOS ANGELES

Foreign Worker Education Institution State/Province

CA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

90095

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

Xiawei TU

Employer Information Declaration Title

ModelAnlysValid Group Mgr