Fiscal Year

2024

Case Number

A-22332-63802

Case Status

Certified-Expired

Received Date

2022-12-07

Decision Date

2024-01-19

Refile

N

Original File Date

2024-01-01 00:35:41

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

Michelle Guardado

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

mguardado@gibney.com

PW Track Number

P10022125139763

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

2022-11-23

PW Expiration Date

2023-06-30

Wage Offer From

182600.00

Wage Offer To

0.00

Average Salary

182600.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich St

Worksite Address 2

Worksite City

New york

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Model/Analysis/Validation Senior Officer

Job Title Slug

modelanalysisvalidation-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Statistics, Applied Mathematics, Economics, Finance 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

Credit Portfolio Manager, Risk Policy Analyst, Business Analyst or related position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires, at minimum, a Bachelors degree, or foreign equivalent, in Statistics, Applied Mathematics, Economics, Finance or related field and 5 years of progressive, postbaccalaureate experience as a Credit Portfolio Manager, Risk Policy Analyst, Business Analyst or related position performing quantitative analysis, statistical modeling, loss forecasting and loan loss reserve within the consumer banking industry. Five 5 years of experience must include Building econometric and statistical models using techniques, including logistic and linear regression for consumer banking; Developing loss reserve frameworks for credit cards and personal loans portfolios to ensure appropriate reserves for the portfolio; Leading Model validation, performance evaluation and annual model review efforts from model development; Implementing statistical and segmentation models for credit cards and personal loans portfolios; Creating and presenting detailed technical documentation reports for validation that meet model risk and regulatory guidelines and industry standards; Representing the business in audits and conducting regular gap analysis and internal reviews to ensure all policies are implemented per regulatory and policy guidelines; Risk Appetite Framework RAF and Credit risk policies for Consumer banking portfolios with the purpose of identifying the key risks that arise from business strategy and activities; and SAS, SQL. 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

2022-08-03

SWA Job Order End Date

2022-09-06

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-08-14

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-08-21

Employer Website From Date

2022-08-10

Employer Website To Date

2022-08-24

Professional Organization Ad From Date

2024-01-01 00:35:41

Professional Organization Advertisement To Date

2024-01-01 00:35:41

Job Search Website From Date

2022-08-15

Job Search Website To Date

2022-08-22

Employee Referral Program From Date

2022-08-10

Employee Referral Program To Date

2022-08-24

Local Ethnic Paper From Date

2024-01-01 00:35:41

Local Ethnic Paper To Date

2024-01-01 00:35:41

Radio/TV Ad From Date

2024-01-01 00:35:41

Radio/TV Ad To Date

2024-01-01 00:35:41

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

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2002

Foreign Worker Institution of Education

UNIVERSITY OF DELHI

Foreign Worker Education Institution Address 1

CHHATRA MARG, ART FACULTY, UNIVERSITY ENCLAVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW DELHI

Foreign Worker Education Institution State/Province

DELHI

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110007

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle Guardado

Preparer Title

Associate

Preparer Email

mguardado@gibney.com

Employer Information Declaration Name

Kunal Palit

Employer Information Declaration Title

ModelingAnalysisValidation Sr Group Manager