Fiscal Year

2024

Case Number

A-23094-22860

Case Status

Certified

Received Date

2023-04-19

Decision Date

2024-04-19

Refile

N

Original File Date

2024-01-01 01:07:13

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

P10022187334917

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

74797.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-01-11

PW Expiration Date

2023-06-30

Wage Offer From

145000.00

Wage Offer To

161600.00

Average Salary

153300.00

Wage Unit of Pay

Year

Worksite Address 1

1000 North West St

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Bachelor's

Major Field of Study

Statistics, 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

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Credit Portfolio Analyst or related position involving development of credit risk stats models

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Statistics, Economics, or related field and 5 years of progressive, postbaccalaureate experience as Credit Portfolio Analyst or related position involving development of credit risk and statistical models using Logistic and Linear Regression, Time Series Models and machine learning methodologies. 5 years of experience must include Developing credit risk and statistical models using Logistic Regression, Linear Regression, Time Series Models and machine learning methodologies Gradient Boosting, Artificial Neural Networks; Performing quantitative credit risk analysis for consumer banking to identify key risks from business strategy and activities; SAS, SAS Macros, R, Python, SQL, Excel, VBAMacros, PowerPoint; Segmentation techniques using Decision Trees and data mining using SAS EMiner, Classification Regression Trees CART and CHAID methodology; Model validation, performance tracking and model reviews to assess sensitivity, back test performance, calibration requirement, outoftime testing for credit risk models; Big Data environments and platforms handling large data sets to organize, interpret, analyze and summarize huge volumes of credit card data; Data mining and analysis, data integrity QAQCreconcilements; Creating and presenting technical model documentation reports for validation; Implementing statistical and segmentation models for consumer banking credit cards. 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

2023-01-20

SWA Job Order End Date

2023-02-21

Sunday Edition Newspaper

Y

First Newspaper Name

The News Journal

First Advertisement Start Date

2023-01-29

Second Newspaper Ad Name

The News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-02-05

Employer Website From Date

2023-01-23

Employer Website To Date

2023-02-06

Professional Organization Ad From Date

2024-01-01 01:07:13

Professional Organization Advertisement To Date

2024-01-01 01:07:13

Job Search Website From Date

2023-01-30

Job Search Website To Date

2023-02-06

Employee Referral Program From Date

2023-01-23

Employee Referral Program To Date

2023-02-06

Local Ethnic Paper From Date

2024-01-01 01:07:13

Local Ethnic Paper To Date

2024-01-01 01:07:13

Radio/TV Ad From Date

2024-01-01 01:07:13

Radio/TV Ad To Date

2024-01-01 01:07:13

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

Bachelor's

Foreign Worker Information: Major

STATISTICS

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

UNIVERSITY OF CALCUTTA

Foreign Worker Education Institution Address 1

87, 1, COLLEGE ST, CALCUTTA UNIVERSITY, COLLEGE SQUARE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KOLKATA

Foreign Worker Education Institution State/Province

WEST BENGAL

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

700073

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

Harikrishna M Mallepalli

Employer Information Declaration Title

SVP