Fiscal Year

2024

Case Number

A-23019-89548

Case Status

Certified-Expired

Received Date

2023-01-25

Decision Date

2024-02-23

Refile

N

Original File Date

2024-01-01 00:46:55

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

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

P10022073975443

PW SOC Code

13-2099.01

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level II

PW Wage

54891.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-10-12

PW Expiration Date

2023-06-30

Wage Offer From

134042.93

Wage Offer To

175000.00

Average Salary

154521.47

Wage Unit of Pay

Year

Worksite Address 1

6460 Las Colinas Blvd

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Master's

Major Field of Study

Statistics, Computer Science, Applied Computer Science or closely 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

36

Accept Alternative Job Title

Model Analyst, Data Scientist or closely related positn win a global financial services organiztion

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Statistics, Computer Science, Applied Computer Science or closely related field and 3 years of experience as a Model Analyst, Data Scientist or closely related position within a global financial services organization. 3 years of experience must include Statistical techniques including machine learning exploratory data analysis, goodness of fit, back testing; Statistical Predictive Model Development logistic regression, linear regression, decision trees; SAS, R Python; Technical Writing; and Data Quality Data 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

2022-11-14

SWA Job Order End Date

2022-12-19

Sunday Edition Newspaper

Y

First Newspaper Name

Dallas Morning News

First Advertisement Start Date

2022-11-20

Second Newspaper Ad Name

Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-11-27

Employer Website From Date

2022-11-15

Employer Website To Date

2022-12-01

Professional Organization Ad From Date

2024-01-01 00:46:55

Professional Organization Advertisement To Date

2024-01-01 00:46:55

Job Search Website From Date

2022-11-21

Job Search Website To Date

2022-11-28

Employee Referral Program From Date

2022-11-15

Employee Referral Program To Date

2022-12-01

Local Ethnic Paper From Date

2024-01-01 00:46:55

Local Ethnic Paper To Date

2024-01-01 00:46:55

Radio/TV Ad From Date

2024-01-01 00:46:55

Radio/TV Ad To Date

2024-01-01 00:46:55

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

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

APPLIED COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

NATIONAL INSTITUTE OF TECHNOLOGY KARNATAKA

Foreign Worker Education Institution Address 1

NH66 SRINIVASNAGAR

Foreign Worker Education Institution Address 2

SURATHKAL

Foreign Worker Education Institution City

MANGALORE

Foreign Worker Education Institution State/Province

KARNATAKA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

575025

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

Sai WANG

Employer Information Declaration Title

ModelAnalysisValidation Sr. Group Manager