Fiscal Year

2024

Case Number

A-23069-11603

Case Status

Certified

Received Date

2023-03-20

Decision Date

2024-04-05

Refile

N

Original File Date

2024-01-01 00:59:48

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

P10022095039404

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level III

PW Wage

100464.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-10-14

PW Expiration Date

2023-06-30

Wage Offer From

125000.00

Wage Offer To

140000.00

Average Salary

132500.00

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Credit Portfolio Officer, Vice President

Job Title Slug

credit-portfolio-officer-vice-president

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration, Mathematics, Economics 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

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

2

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Analyst, Project Manager or related position involving Risk Finance using SQL and SAS

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Finance, Business Administration, Mathematics, Economics or related field and 4 years of experience as an Analyst, Project Manager or related position involving Risk Finance using SQL and SAS. Alternatively, employer will accept a Masters degree in the stated fields and 2 years of the specified experience. 2 years of experience must include Applying Financial product knowledge for Fixed Income loans, bonds, and fixed income securities; Enterprise Level Risk Functions; Project management activities; CCAR Stress testing and CECL loss reserve estimation; Applying database skills and processing large datasets using SQL and SAS. At least 1 year must include Mathematics and Statistics including probability, regression and correlation, statistical distributions, and confidence intervals; Risk Portfolio Management for Credit, Market, Operational, Liquidity Risk Management, Concentration risk, risk governance and risk management process and relevant regulations. 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

2022-11-30

SWA Job Order End Date

2022-12-30

Sunday Edition Newspaper

Y

First Newspaper Name

The Tampa Bay Times

First Advertisement Start Date

2022-12-04

Second Newspaper Ad Name

The Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-12-11

Employer Website From Date

2022-12-01

Employer Website To Date

2022-12-19

Professional Organization Ad From Date

2024-01-01 00:59:48

Professional Organization Advertisement To Date

2024-01-01 00:59:48

Job Search Website From Date

2022-12-05

Job Search Website To Date

2022-12-12

Employee Referral Program From Date

2022-12-01

Employee Referral Program To Date

2022-12-19

Local Ethnic Paper From Date

2024-01-01 00:59:48

Local Ethnic Paper To Date

2024-01-01 00:59:48

Radio/TV Ad From Date

2024-01-01 00:59:48

Radio/TV Ad To Date

2024-01-01 00:59:48

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

Master's

Foreign Worker Information: Major

MATHEMATICS IN FINANCE

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

NEW YORK UNIVERSITY

Foreign Worker Education Institution Address 1

561 LAGUARDIA PLACE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10012

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

Bhootnath Singh

Employer Information Declaration Title

Director