Fiscal Year

2020

Case Number

A-19217-39818

Case Status

Certified-Expired

Received Date

2019-09-25

Decision Date

2020-01-16

Refile

N

Original File Date

2020-01-01 07:46:54

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

10619

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

Tao Li

Agent Attorney Firm Name

Gibney, Anthony and Flaherty, LLP

Agent Attorney Phone

2127059829

Agent Attorney Address 1

Gibney, Anthony and 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

tli@gibney.com

PW Track Number

P10019030912194

PW SOC Code

13-2099

PW SOC Title

132099.02 Risk Management Specialists

PW Skill Level

Level II

PW Wage

80517.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-14

PW Expiration Date

2019-08-12

Wage Offer From

135000.00

Wage Offer To

0.00

Average Salary

135000.00

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

Model/Anlys/Valid Sr. Officer

Job Title Slug

modelanlysvalid-sr-officer

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Mathematics or closely 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

36

Accept Alternative Job Title

credit risk modlng,qntitative modlng,prgrmmngtechncl doc on credit risk modlng for bnkng prdcts

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Finance, Economics, Mathematics or closely related field and 3 years of experience with credit risk modeling, quantitative modeling, programming and technical documentation on credit risk modeling for banking products or a related position involving quantitative risk analyses for banking products. Full term of experience must include Applying international Basel Guidelines and U.S. Final Rule for Regulatory Capital requirements for financial institutions; Applying U.S. and International Standards for the estimation of credit losses for determining bank reserves; SAS Programming, R; Applying advanced Statistics, Econometrics, and Time Series; Statistical Hypothesis Testing; Multinomial logistic regressions, linear and nonlinear modeling techniques; Utilizing Banking Product knowledge for credit risk modeling for risk management; Applying Backtesting procedures for model development; and Conducting Sensitivity Analysis.

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

2019-05-28

SWA Job Order End Date

2019-06-28

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-06-02

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-09

Employer Website From Date

2019-05-30

Employer Website To Date

2019-06-13

Professional Organization Ad From Date

2020-01-01 07:46:54

Professional Organization Advertisement To Date

2020-01-01 07:46:54

Job Search Website From Date

2019-06-03

Job Search Website To Date

2019-06-10

Employee Referral Program From Date

2019-05-30

Employee Referral Program To Date

2019-06-13

Local Ethnic Paper From Date

2020-01-01 07:46:54

Local Ethnic Paper To Date

2020-01-01 07:46:54

Radio/TV Ad From Date

2020-01-01 07:46:54

Radio/TV Ad To Date

2020-01-01 07:46:54

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

POLAND

Foreign Worker Birth Country

POLAND

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

PHYSICS AND ECONOMICS

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

WARSAW UNIVERSITY

Foreign Worker Education Institution Address 1

KRAKOWSKIE PRZEDMIESCIE 2628

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WARSAW

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

POLAND

Foreign Worker Education Institution Postal Code

00-927

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Tao Li

Preparer Title

Associate

Preparer Email

tli@gibney.com

Employer Information Declaration Name

Jorge Sobehart

Employer Information Declaration Title

Head of Portfolio Analytics Team