Fiscal Year

2020

Case Number

A-19277-66962

Case Status

Certified

Received Date

2019-11-25

Decision Date

2020-04-21

Refile

N

Original File Date

2020-01-01 08:06:10

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITICORP CREDIT SERVICES, INC. USA

Employer Name Slug

citicorp-credit-services-inc-usa

Employer Address 1

388390 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

1202

Employer Year Commenced Business

1830

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall Street

Employer Contact Address 2

17th Floor

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

Inez M Macedonio

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2129063319

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

imacedonio@gibney.com

PW Track Number

P10019044147032

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level II

PW Wage

77397.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-06-06

PW Expiration Date

2019-09-04

Wage Offer From

100000.00

Wage Offer To

0.00

Average Salary

100000.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Boulevard

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Operational Risk Officer

Job Title Slug

operational-risk-officer

Minimum Education

Bachelor's

Major Field of Study

Comp Sci, Comp Engin, Data Management 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

60

Accept Alternative Job Title

position involving data quality management or data governance within the financial services industry

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelor degree in Computer Science, Computer Engineering, Data Management or closely related field and 5 years of progressive, postbaccalaureate experience in a position involving data quality management or data governance within the financial services industry. 5 years of experience must include Functional and Domain experience in Data Governance, Data Management, Data Quality Processes and Measurement; Metadata and Master Data Repository Management; Business Intelligence Reporting tools Cognos, qlikview; Data Mining andor Querying Data using DB2, Teradata, Oracle and SAS; Unix and Software Testing; and Analysis of data and execution of root cause analysis to address datafunctional issues.

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

2019-06-14

SWA Job Order End Date

2019-07-15

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2019-06-23

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-30

Employer Website From Date

2019-06-27

Employer Website To Date

2019-07-12

Professional Organization Ad From Date

2020-01-01 08:06:10

Professional Organization Advertisement To Date

2020-01-01 08:06:10

Job Search Website From Date

2019-06-24

Job Search Website To Date

2019-07-01

Employee Referral Program From Date

2019-06-27

Employee Referral Program To Date

2019-07-12

Local Ethnic Paper From Date

2020-01-01 08:06:10

Local Ethnic Paper To Date

2020-01-01 08:06:10

Radio/TV Ad From Date

2020-01-01 08:06:10

Radio/TV Ad To Date

2020-01-01 08:06:10

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

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMPUTER ENGINEERING

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

JAWAHARLAL NEHRU TECHNOLOGICAL UNIVERSITY

Foreign Worker Education Institution Address 1

KUKATPALLY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

HYDERABAD

Foreign Worker Education Institution State/Province

TELANGANA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

500085

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Inez Macedonio

Preparer Title

Senior Counsel

Preparer Email

imacedonio@gibney.com

Employer Information Declaration Name

Anne OGorman

Employer Information Declaration Title

Operational Risk Group Manager