Fiscal Year

2024

Case Number

A-23033-96901

Case Status

Certified

Received Date

2023-04-06

Decision Date

2024-04-19

Refile

N

Original File Date

2024-01-01 01:07:12

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 X 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

P10022159258503

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

98862.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-12-21

PW Expiration Date

2023-06-30

Wage Offer From

132300.00

Wage Offer To

170000.00

Average Salary

151150.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich St

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Master's

Major Field of Study

Finance, Econ, Ops Research, Info Engineering, 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

Bachelor's

Accept Alternative Combination Education Years

6

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Credit Portfolio Analyst or rltd position involving credit card risk mgmt in financial services

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Finance, Economics, Operations Research, Information Engineering, or related field and 4 years of experience as a Credit Portfolio Analyst or related position involving credit card risk management in financial services. In the alternative, employer will accept a Bachelors degree, or foreign equivalent, in the stated fields and 6 years of the specified progressive, postbaccalaureate experience. 4 years of experience must include Utilizing SAS in a UNIX environment to perform risk, financial, and data analysis, including profiling, sampling, forecasting, and new program due diligence; Statistical modeling; and Statistical inference, linear regression, logistic regression, CHAIDCART segmentation modeling techniques for risk management. 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

2023-02-03

SWA Job Order End Date

2023-03-06

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-10-23

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-30

Employer Website From Date

2022-10-14

Employer Website To Date

2022-10-28

Professional Organization Ad From Date

2024-01-01 01:07:12

Professional Organization Advertisement To Date

2024-01-01 01:07:12

Job Search Website From Date

2022-10-24

Job Search Website To Date

2022-10-31

Employee Referral Program From Date

2022-10-14

Employee Referral Program To Date

2022-10-28

Local Ethnic Paper From Date

2024-01-01 01:07:12

Local Ethnic Paper To Date

2024-01-01 01:07:12

Radio/TV Ad From Date

2024-01-01 01:07:12

Radio/TV Ad To Date

2024-01-01 01:07:12

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

OPERATIONS RESEARCH

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

CORNELL UNIVERSITY

Foreign Worker Education Institution Address 1

616 THURSTON AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ITHACA

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

14853

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

Rishabh Halakhandi

Employer Information Declaration Title

Regulatory Risk Executive Group Manager