Fiscal Year

2020

Case Number

A-19259-58761

Case Status

Certified-Expired

Received Date

2019-10-31

Decision Date

2020-03-20

Refile

N

Original File Date

2020-01-01 07:59:37

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

140

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

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

rli@gibney.com

PW Track Number

P10018354754169

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists 132099.02

PW Skill Level

Level III

PW Wage

84386.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-19

PW Expiration Date

2019-07-18

Wage Offer From

112600.00

Wage Offer To

0.00

Average Salary

112600.00

Wage Unit of Pay

Year

Worksite Address 1

2859 Paced Ferry Road

Worksite Address 2

Worksite City

Atlanta

Worksite City Slug

atlanta

Worksite State

GEORGIA

Worksite Postal Code

30339

Job Title

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Bachelor's

Major Field of Study

Economics, Statistics, Engineering any 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

48

Accept Alternative Job Title

in Risk Management or closely related position within the financial services industry.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelor degree or foreign equivalent in Economics, Statistics, Engineering any or closely related field and 4 years of experience in Risk Management or closely related position within the financial services industry. 4 years of work experience must include Utilizing SAS, SQL; Performing Risk Segmentation; Developing and implementing statistical models; Utilizing model building tools including Knowledge Studio and EMiner; Performing time series analysis and generating reports for senior management; Executing model implementation and validation through all cycles of implementation process; Tracking model performance and providing evidence of the models sustainability based on key statistical and financial indicators; Drawing conclusions based on model tracking and taking proactive measures to meet the guidelines of model stability and benefits; and Supporting internal audit process. 10 Domestic Travel required.

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

2019-05-14

SWA Job Order End Date

2019-06-14

Sunday Edition Newspaper

Y

First Newspaper Name

The Atlanta JournalConstitution

First Advertisement Start Date

2019-05-26

Second Newspaper Ad Name

The Atlanta JournalConstitution

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-02

Employer Website From Date

2019-05-23

Employer Website To Date

2019-06-06

Professional Organization Ad From Date

2020-01-01 07:59:37

Professional Organization Advertisement To Date

2020-01-01 07:59:37

Job Search Website From Date

2019-05-27

Job Search Website To Date

2019-06-03

Employee Referral Program From Date

2019-05-23

Employee Referral Program To Date

2019-06-06

Local Ethnic Paper From Date

2020-01-01 07:59:37

Local Ethnic Paper To Date

2020-01-01 07:59:37

Radio/TV Ad From Date

2020-01-01 07:59:37

Radio/TV Ad To Date

2020-01-01 07:59:37

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

ENERGY ENGINEERING

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

INDIAN INSTITUTE OF TECHNOLOGY

Foreign Worker Education Institution Address 1

INDIAN INSTITUTE OF TECHNOLOGY, KHARAGPUR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KHARAGPUR

Foreign Worker Education Institution State/Province

WEST BENGAL

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

721302

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 Li

Preparer Title

Associate

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Andrew P Short

Employer Information Declaration Title

Credit Portfolio Group Manager