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Case Number: A-19287-70295

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19287-70295

Case Status

Certified

Received Date

2019-12-17

Decision Date

2020-04-30

Refile

N

Original File Date

2020-01-01 08:08:19

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

10616

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

Colleen A Klanchnik

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

cklanchnik@gibney.com

PW Track Number

P10019067504811

PW SOC Code

13-2099

PW SOC Title

132099.01 Financial Quantitative Analysts

PW Skill Level

Level II

PW Wage

80517.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-06-24

PW Expiration Date

2019-09-22

Wage Offer From

136550.00

Wage Offer To

0.00

Average Salary

136550.00

Wage Unit of Pay

Year

Worksite Address 1

Two Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Credit Portfolio Senior Officer I

Job Title Slug

credit-portfolio-senior-officer-i

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration, Commerce, Accounting, Economics or rltd fld

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

84

Accept Alternative Job Title

Credit Officr,Credit Prtfolio Risk Mgr,Credit Prtfolio Anlyst,Assnt Mgr or related w fincl modeling

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Finance, Business Administration, Commerce, Accounting, Economics or related field and 7 years of experience as a Credit Officer, Credit Portfolio Risk Manager, Credit Portfolio Analyst, Assistant Manager or related position involving financial modeling and credit analytics. 7 years of experience must include Applying credit risk management concepts and credit analytics methods; Portfolio monitoring and reporting; Banking, capital market and derivative products; Providing training on Risk policies and procedures; Working with a Global team of Risk Approvers and Relationship Managers to understand local market dynamics; Regulatory and internal Credit Risk reporting and large data sets.

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

2019-06-27

SWA Job Order End Date

2019-07-29

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-07-07

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-07-14

Employer Website From Date

2019-07-01

Employer Website To Date

2019-07-17

Professional Organization Ad From Date

2020-01-01 08:08:19

Professional Organization Advertisement To Date

2020-01-01 08:08:19

Job Search Website From Date

2019-07-08

Job Search Website To Date

2019-07-15

Employee Referral Program From Date

2019-07-01

Employee Referral Program To Date

2019-07-17

Local Ethnic Paper From Date

2020-01-01 08:08:19

Local Ethnic Paper To Date

2020-01-01 08:08:19

Radio/TV Ad From Date

2020-01-01 08:08:19

Radio/TV Ad To Date

2020-01-01 08:08:19

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

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

N.L. DALMIA INSTITUTE OF MANAGEMENT STUDIES AND RESEARCH

Foreign Worker Education Institution Address 1

SRISHTI ROAD SECTOR 1, MIRA ROAD EAST

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

401107

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

Ralph Palma

Employer Information Declaration Title

Credit Portfolio Sr Group Manager