Fiscal Year

2020

Case Number

A-19197-31718

Case Status

Certified

Received Date

2019-07-18

Decision Date

2020-04-22

Refile

N

Original File Date

2020-01-01 07:37:27

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

375

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall 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

10005

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

665 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10022

Agent Attorney Email

cklanchnik@gibney.com

PW Track Number

P10019085489763

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

75650.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-07-10

PW Expiration Date

2020-06-30

Wage Offer From

128250.00

Wage Offer To

0.00

Average Salary

128250.00

Wage Unit of Pay

Year

Worksite Address 1

50 Northwest Point Rd

Worksite Address 2

Worksite City

Elk Grove Village

Worksite City Slug

elk-grove-village

Worksite State

ILLINOIS

Worksite Postal Code

60007

Job Title

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Bachelor's

Major Field of Study

Statistics, Mathematics, Comp Info Sys, Engineering, Econ 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

Position analyzing credit card risk

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Statistics, Mathematics, Computer Information Systems, Engineering, Economics or related field and 5 years of progressive, postbaccalaureate experience analyzing credit card risk. 5 years of experience must include Modeling and analytical techniques including regression and time series analysis; SAS, R, SQL programming and Knowledge Studio; Model Creation and Validation for credit risk models; Risk analytics, credit and risk principles for loss mitigation; Analysis and reporting using Database Management Systems; Preparing reports including risk and performance analytics; and U.S. Fair Lending and regulatory requirements. At least 4 years of experience must include Basel II Credit Risk Framework including PD Probability of Default, LGD Loss Given Default, EAD Exposure at Default. Requires 5 domestic travel.

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

2019-04-25

SWA Job Order End Date

2019-05-29

Sunday Edition Newspaper

Y

First Newspaper Name

The Chicago Tribune

First Advertisement Start Date

2019-05-05

Second Newspaper Ad Name

The Chicago Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-12

Employer Website From Date

2019-04-30

Employer Website To Date

2019-05-14

Professional Organization Ad From Date

2020-01-01 07:37:27

Professional Organization Advertisement To Date

2020-01-01 07:37:27

Job Search Website From Date

2019-05-06

Job Search Website To Date

2019-05-13

Employee Referral Program From Date

2019-04-30

Employee Referral Program To Date

2019-05-14

Local Ethnic Paper From Date

2020-01-01 07:37:27

Local Ethnic Paper To Date

2020-01-01 07:37:27

Radio/TV Ad From Date

2020-01-01 07:37:27

Radio/TV Ad To Date

2020-01-01 07:37:27

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 AND COMPUTER INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

INDIAN INSTITUTE OF TECHNOLOGY BOMBAY

Foreign Worker Education Institution Address 1

MAIN GATE RD, IIT AREA, POWAI

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MUMBAI

Foreign Worker Education Institution State/Province

MAHARASHTRA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

400076

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

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Anne Armstrong

Employer Information Declaration Title

Credit Portfolio Group Manager