Fiscal Year

2024

Case Number

A-22319-57503

Case Status

Certified-Expired

Received Date

2022-12-08

Decision Date

2024-01-30

Refile

N

Original File Date

2024-01-01 00:38:21

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

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

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

cklanchnik@gibney.com

PW Track Number

P10022012825608

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level IV

PW Wage

115856.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-08-05

PW Expiration Date

2023-06-30

Wage Offer From

127470.00

Wage Offer To

0.00

Average Salary

127470.00

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

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Master's

Major Field of Study

Engineering, Finance, Mathematics, Physics, Statistics, Business Analytics 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

48

Accept Alternative Job Title

Quantitative Risk Anlyst, Mgr or rel pos invlvng anlytcs risk anlysis at glbl fncl srvcs institutn

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Engineering, Finance, Mathematics, Physics, Statistics, Business Analytics or related field and 4 years of experience as Quantitative Risk Analyst, Manager or related position involving analytics and risk analysis at a global financial services institution. 4 years of experience must include Applying mathematical finance theories and techniques for quantifying financial risk, stress tests and portfolio profit and losses estimations, capital requirement calculation, including regulatory capital and internal economic capital; Statistical analysis, model development and forecasting; Advanced mathematics and statistics techniques including distribution analysis, time series analysis, statistical testing, scenario analysis; Credit Risk Management analysis, risk governance and risk management process and regulations; Technology infrastructure and reporting framework for implementation of analytical solutions and for quantification; SAS and SQL for data quality control, trend analysis. 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

2022-08-23

SWA Job Order End Date

2022-09-23

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2022-08-28

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-09-04

Employer Website From Date

2022-08-24

Employer Website To Date

2022-09-09

Professional Organization Ad From Date

2024-01-01 00:38:21

Professional Organization Advertisement To Date

2024-01-01 00:38:21

Job Search Website From Date

2022-08-29

Job Search Website To Date

2022-09-05

Employee Referral Program From Date

2022-08-24

Employee Referral Program To Date

2022-09-09

Local Ethnic Paper From Date

2024-01-01 00:38:21

Local Ethnic Paper To Date

2024-01-01 00:38:21

Radio/TV Ad From Date

2024-01-01 00:38:21

Radio/TV Ad To Date

2024-01-01 00:38:21

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

Master's

Foreign Worker Information: Major

BUSINESS ANALYTICS

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

UNIVERSITY OF DALLAS

Foreign Worker Education Institution Address 1

1845 E NORTHGATE DR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

IRVING

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

75062

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

Senior Counsel

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Yan He

Employer Information Declaration Title

Credit Portfolio Sr Group Manager