Fiscal Year

2024

Case Number

A-23009-84564

Case Status

Certified-Expired

Received Date

2023-01-25

Decision Date

2024-02-23

Refile

N

Original File Date

2024-01-01 00:46:54

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 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

P10022137181150

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level III

PW Wage

146370.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-12-06

PW Expiration Date

2023-06-30

Wage Offer From

150000.00

Wage Offer To

180000.00

Average Salary

165000.00

Wage Unit of Pay

Year

Worksite Address 1

2 Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Business, 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

Model Rsk Gvrnance Offcr,Corp Rsk Intrnl Audit Anlyst,or rel invlvng model rsk mgmt win fncl srvcs

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Finance, Economics, Business, Business Analytics, or related field and 4 years of progressive, postbaccalaureate experience as a Model Risk Governance Officer, Corporate Risk Internal Audit Analyst, or related position involving model risk management within the financial services industry. 4 years of experience must include Risk measurement theory; Risk limits and monitoring; Risk Assessment; Risk governance; and Regulatory Reporting requirements. 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 00:46:54

Professional Organization Advertisement To Date

2024-01-01 00:46:54

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 00:46:54

Local Ethnic Paper To Date

2024-01-01 00:46:54

Radio/TV Ad From Date

2024-01-01 00:46:54

Radio/TV Ad To Date

2024-01-01 00:46:54

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

VIETNAM

Foreign Worker Birth Country

VIETNAM

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION, BUSINESS ANALYTICS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

DREXEL UNIVERSITY

Foreign Worker Education Institution Address 1

3141 CHESTNUT STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PHILADELPHIA

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19104

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 Li

Preparer Title

Partner

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Vito Pietanza

Employer Information Declaration Title

Managing Director, Head of Model Governance