Fiscal Year

2024

Case Number

A-23067-10261

Case Status

Denied

Received Date

2023-05-12

Decision Date

2024-06-10

Refile

N

Original File Date

2024-01-01 01:35:53

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Citizens Business Bank

Employer Name Slug

citizens-business-bank

Employer Address 1

701 N. Haven Ave.

Employer Address 2

Employer City

Ontario

Employer City Slug

ontario

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

91764

Employer Phone

909-483-7128

Employer Number of Employees

1082

Employer Year Commenced Business

1974

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Joyce Y Kwon

Employer Contact Address 1

701 N. Haven Ave.

Employer Contact Address 2

Employer Contact City

Ontario

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

91764

Employer Contact Phone

909-483-7128

Employer Contact Email

jykwon@cbbank.com

Agent Attorney Name

Richard M Green

Agent Attorney Firm Name

CDF Labor Law LLP

Agent Attorney Phone

9496221661

Agent Attorney Address 1

18300 Von Karman Avenue

Agent Attorney Address 2

Suite 800

Agent Attorney City

Irvine

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

92612

Agent Attorney Email

rgreen@cdflaborlaw.com

PW Track Number

P10022157247556

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level I

PW Wage

58531.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-12-20

PW Expiration Date

2023-06-30

Wage Offer From

60000.00

Wage Offer To

70000.00

Average Salary

65000.00

Wage Unit of Pay

Year

Worksite Address 1

701 N. Haven Ave

Worksite Address 2

Suite 100

Worksite City

Ontario

Worksite City Slug

ontario

Worksite State

CALIFORNIA

Worksite Postal Code

91764

Job Title

Senior Risk Modeling Analyst

Job Title Slug

senior-risk-modeling-analyst

Minimum Education

Bachelor's

Major Field of Study

Finance, Mathematics, Statistics, Computer Science or similar areas

Required Training

N

Required Experience

Y

Required Experience Months

24

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

0

Accept Foreign Education

Y

Accept Alternative Occupation

N

Accept Alternative Occupation Months

Accept Alternative Job Title

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a solid understanding of financial models; relational databases such as SQL and Access, advanced modeling skills using Microsoft Excel and Access, Microsoft PowerPoint, Microsoft Word and with statistical software packages such as R andor SAS.br br Position requires a Bachelors degree in Finance, Mathematics, Statistics, Computer Science or similar areas and 2 years of experience as a Senior Risk Modeling Analyst, or a Masters degree in Finance, Mathematics, Statistics, Computer Science or similar areas, and no experience.

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

2023-01-31

SWA Job Order End Date

2023-03-10

Sunday Edition Newspaper

Y

First Newspaper Name

The Los Angeles Times

First Advertisement Start Date

2023-02-05

Second Newspaper Ad Name

The Los Angeles Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-02-12

Employer Website From Date

2023-01-31

Employer Website To Date

2023-04-11

Professional Organization Ad From Date

2024-01-01 01:35:53

Professional Organization Advertisement To Date

2024-01-01 01:35:53

Job Search Website From Date

2023-02-01

Job Search Website To Date

2023-03-10

Employee Referral Program From Date

2024-01-01 01:35:53

Employee Referral Program To Date

2024-01-01 01:35:53

Local Ethnic Paper From Date

2023-02-03

Local Ethnic Paper To Date

2023-02-03

Radio/TV Ad From Date

2024-01-01 01:35:53

Radio/TV Ad To Date

2024-01-01 01:35:53

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

MASTER OF FINANCIAL ENGINEERING

Foreign Worker Years of Education Completed

2018

Foreign Worker Institution of Education

UNIVERSITY OF SOUTHERN CALIFORNIA

Foreign Worker Education Institution Address 1

UNIVERSITY OF SOUTHERN CALIFORNIA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LOS ANGELES

Foreign Worker Education Institution State/Province

CA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

90007

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Richard Green

Preparer Title

Attorney at Law

Preparer Email

rgreen@cdflaborlaw.com

Employer Information Declaration Name

Joyce Y Kwon

Employer Information Declaration Title

SVP, Director of Human Resources