Fiscal Year

2024

Case Number

A-23032-96053

Case Status

Certified

Received Date

2023-03-07

Decision Date

2024-04-16

Refile

N

Original File Date

2024-01-01 01:05:33

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

Beaula Illingworth

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

billingworth@gibney.com

PW Track Number

P10022223411819

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

79290.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-02-22

PW Expiration Date

2023-06-30

Wage Offer From

115000.00

Wage Offer To

0.00

Average Salary

115000.00

Wage Unit of Pay

Year

Worksite Address 1

1000 Technology Drive

Worksite Address 2

Worksite City

O’Fallon

Worksite City Slug

ofallon

Worksite State

MISSOURI

Worksite Postal Code

63368

Job Title

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Master's

Major Field of Study

Statistics, Mathematics, Economics, or 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

Y

Accept Alternative Combination Education

Doctorate

Accept Alternative Combination Education Years

1

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Credit Portfolio Officer or rel pos prfrmng statistical risk modeling win the fincl srvcs industry

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Statistics, Mathematics, Economics, or related quantitative field and 3 years of experience as a Credit Portfolio Officer or related position performing statistical risk modeling within the financial services industry. Alternatively, the employer will accept a Ph.D. in the stated fields and 1 year of the specified experience. Full span of required experience must include SAS, Python and Unix Shell Scripting; SQL; Statistical techniques including probability theory and statistics, Statistical learning including linear regression, logistic regression, Markov chain and hazard model; Mortgage Business Knowledge; and EXCEL, and Visual Basic for Applications VBA. 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

2022-10-07

SWA Job Order End Date

2022-11-11

Sunday Edition Newspaper

Y

First Newspaper Name

St. Louis Post Dispatch

First Advertisement Start Date

2022-10-16

Second Newspaper Ad Name

St. Louis Post Dispatch

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-23

Employer Website From Date

2022-10-07

Employer Website To Date

2022-10-25

Professional Organization Ad From Date

2024-01-01 01:05:33

Professional Organization Advertisement To Date

2024-01-01 01:05:33

Job Search Website From Date

2022-10-17

Job Search Website To Date

2022-10-24

Employee Referral Program From Date

2022-10-07

Employee Referral Program To Date

2022-10-25

Local Ethnic Paper From Date

2024-01-01 01:05:33

Local Ethnic Paper To Date

2024-01-01 01:05:33

Radio/TV Ad From Date

2024-01-01 01:05:33

Radio/TV Ad To Date

2024-01-01 01:05:33

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

MATHEMATICS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

UNIVERSITY OF TEXAS AT ARLINGTON

Foreign Worker Education Institution Address 1

701 S. NEDDERMAN DRIVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ARLINGTON

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

76019

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Beaula Illingworth

Preparer Title

Associate

Preparer Email

billingworth@gibney.com

Employer Information Declaration Name

Debanjali Clewis

Employer Information Declaration Title

Credit Portfolio Group Manager