Fiscal Year

2024

Case Number

A-23004-82434

Case Status

Certified-Expired

Received Date

2023-01-12

Decision Date

2024-02-06

Refile

N

Original File Date

2024-01-01 00:39:58

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

Ruby X Li

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

rli@gibney.com

PW Track Number

P10022097047668

PW SOC Code

13-2099.01

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level III

PW Wage

101525.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-10-18

PW Expiration Date

2023-06-30

Wage Offer From

185000.00

Wage Offer To

210000.00

Average Salary

197500.00

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/Analysis/Validation Group Manager

Job Title Slug

modelanalysisvalidation-group-manager

Minimum Education

Master's

Major Field of Study

Engineering (any), Mathematics, Statistics or closely related quantitative fields

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

Quantitative Analyst, Quantitative Asso, Modeler or rltd providing market risk modeling see H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Engineering any, Mathematics, Statistics or closely related quantitative fields and 5 years of experience as a Quantitative Analyst, Quantitative Associate, Modeler or a closely related position providing market risk modeling. 5 years of experience must include Regulatory capital rules including Basel 2.5 and FRTB; Developing market risk models, including Value at Risk Monte Carlo and historical simulation and Incremental Risk Charge; Financial products, including derivatives instruments in major asset classes interest rate, FX, credit, commodities, equities and assetbacked securities mortgagebacked securities; Python and C; WindowsLinux platforms and databases; Utilizing quantitative techniques including probability, partial differential equations, mathematical modeling, machine learning, multidimensional optimization, matrix manipulation, Fourier transform, linear regression, nonlinear regression, principal component analysis, logistic regression, kernel methods, timeseries analysis and Monte Carlo simulations; Financial risk management tools including Greeks, Value at Risk, expected shortfall and scenario analysis; Processing and mining large datasets; and Developing asset valuation and derivatives pricing and creditdefault risk models. 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

2022-10-12

SWA Job Order End Date

2022-11-14

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-10-16

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-23

Employer Website From Date

2022-10-13

Employer Website To Date

2022-10-27

Professional Organization Ad From Date

2024-01-01 00:39:58

Professional Organization Advertisement To Date

2024-01-01 00:39:58

Job Search Website From Date

2022-10-17

Job Search Website To Date

2022-10-24

Employee Referral Program From Date

2022-10-13

Employee Referral Program To Date

2022-10-27

Local Ethnic Paper From Date

2024-01-01 00:39:58

Local Ethnic Paper To Date

2024-01-01 00:39:58

Radio/TV Ad From Date

2024-01-01 00:39:58

Radio/TV Ad To Date

2024-01-01 00:39:58

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

Doctorate

Foreign Worker Information: Major

ELECTRICAL ENGINEERING

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

UNIVERSITY OF COLORADO

Foreign Worker Education Institution Address 1

20 UCB

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOULDER

Foreign Worker Education Institution State/Province

CO

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

80309

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby X Li

Preparer Title

Partner

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Charles Tao

Employer Information Declaration Title

Model Analysis Validation Executive Grp Manager