Fiscal Year

2024

Case Number

A-23012-86600

Case Status

Certified-Expired

Received Date

2023-03-17

Decision Date

2024-04-02

Refile

N

Original File Date

2024-01-01 00:57:37

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

Inez M Macedonio

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2129063319

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

imacedonio@gibney.com

PW Track Number

P10022076986351

PW SOC Code

13-2099.01

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level III

PW Wage

85842.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-09-23

PW Expiration Date

2023-06-30

Wage Offer From

148900.00

Wage Offer To

175320.00

Average Salary

162110.00

Wage Unit of Pay

Year

Worksite Address 1

1000 North West Street

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Modeling/Analysis/Validation Senior Manager

Job Title Slug

modelinganalysisvalidation-senior-manager

Minimum Education

Master's

Major Field of Study

Statistics, Economics, Mathematics, or closely related quantitative 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

24

Accept Alternative Job Title

Credit Risk Modeler, Credit Risk Analyst, or closely related position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Statistics, Economics, Mathematics, or closely related quantitative field and two 2 years of experience as a Credit Risk Modeler, Credit Risk Analyst, or closely related position. Two 2 years of experience must include Statistical modeling, including econometric, timeseries, logistic regression, decision tree, and linearnonlinear optimization; Experience with loss forecasting, credit risk modeling and stress testing; Experience in endtoend modeling processes data collection, data integrity QAQCreconcilements, preprocessing, segmentation, variable transformation, variable selection, econometric model estimation, sensitivity testing, back testing, outoftime testing, model documentation, model production implementation; Statistical programming with SAS, Matlab, R and performing quantitative analysis, statistical modeling, loss forecasting, loan loss reserve modeling, and econometric modeling of consumer credit risk stress losses; Credit Risk Stress Loss Modeling for Comprehensive Capital Analysis and Review CCAR DoddFrank Act Stress Test DFAST Current Expected Credit Loss CECL stress exercises; and Monitoring and completing comprehensive model documentation to satisfy Model Risk Management 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

2022-11-10

SWA Job Order End Date

2022-12-12

Sunday Edition Newspaper

Y

First Newspaper Name

Sunday News Journal

First Advertisement Start Date

2022-11-20

Second Newspaper Ad Name

Sunday News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-11-27

Employer Website From Date

2022-11-16

Employer Website To Date

2022-12-02

Professional Organization Ad From Date

2024-01-01 00:57:37

Professional Organization Advertisement To Date

2024-01-01 00:57:37

Job Search Website From Date

2022-11-21

Job Search Website To Date

2022-11-28

Employee Referral Program From Date

2022-11-16

Employee Referral Program To Date

2022-12-02

Local Ethnic Paper From Date

2024-01-01 00:57:37

Local Ethnic Paper To Date

2024-01-01 00:57:37

Radio/TV Ad From Date

2024-01-01 00:57:37

Radio/TV Ad To Date

2024-01-01 00:57:37

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

RUSSIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

UNIVERSITY OF OTTAWA

Foreign Worker Education Institution Address 1

75 LAURIER AVE E

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

OTTAWA

Foreign Worker Education Institution State/Province

ONTARIO

Foreign Worker Education Institution Country

CANADA

Foreign Worker Education Institution Postal Code

K1N6H5

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Inez M Macedonio

Preparer Title

Senior Counsel

Preparer Email

imacedonio@gibney.com

Employer Information Declaration Name

Deng Ning

Employer Information Declaration Title

ModelAnlysValid Group Mgr