All Details of Green Card Application:

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Case Number: A-19337-90205

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19337-90205

Case Status

Certified

Received Date

2019-12-09

Decision Date

2020-04-27

Refile

N

Original File Date

2020-01-01 08:21:46

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

587

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

David W Johnson

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2127059828

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

djohnson@gibney.com

PW Track Number

P10019029406033

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists 132099.02

PW Skill Level

Level III

PW Wage

103043.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-24

PW Expiration Date

2019-08-22

Wage Offer From

200000.00

Wage Offer To

0.00

Average Salary

200000.00

Wage Unit of Pay

Year

Worksite Address 1

2 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

Director, Market Risk Senior Manager

Job Title Slug

director-market-risk-senior-manager

Minimum Education

Bachelor's

Major Field of Study

Mathematics, Operations Research or a related quantitative 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

Job offered, as a Quantitative Analyst, or in a closely related position in the banking industry

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Full term of required experience must include performing model lifecycle functions, including model development statistical and nonstatistical techniques, performance monitoring, model overlays and model calibration; using models for business decision making, including utilizing Basel parameter estimates to conduct credit line management tests for reserves optimization; performing data reconciliation and data quality identification across different systems; managing financial risk projects, including coordinating milestones, meeting deadlines, setting timelines, defining scope and tracking completion of simultaneous deliverables; implementation of policies, procedures and process documentation; and utilizing VBA, SQL, Excel and SAS, for reporting, establishing control objectives, analysis and implementation of projects. Eighteen 18 months of required experience must include working with a broad range of models across the banking industry, including retail credit risk, commercial credit risk, corporate credit risk, loan loss reserve, gross credit loss, recovery models, forecasting models, stress testing models and early warning indicator models.

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 New York Times

First Advertisement Start Date

2019-06-23

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-30

Employer Website From Date

2019-06-20

Employer Website To Date

2019-07-08

Professional Organization Ad From Date

2020-01-01 08:21:46

Professional Organization Advertisement To Date

2020-01-01 08:21:46

Job Search Website From Date

2019-06-24

Job Search Website To Date

2019-07-01

Employee Referral Program From Date

2019-06-20

Employee Referral Program To Date

2019-07-08

Local Ethnic Paper From Date

2020-01-01 08:21:46

Local Ethnic Paper To Date

2020-01-01 08:21:46

Radio/TV Ad From Date

2020-01-01 08:21:46

Radio/TV Ad To Date

2020-01-01 08:21:46

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

MATHEMATICS

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

INSTITUTO TECNOLGICO AUTNOMO DE MXICO

Foreign Worker Education Institution Address 1

RIO HONDO 1

Foreign Worker Education Institution Address 2

ALTAVISTA, ALVARO OBREGON

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

1080

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

David W Johnson

Preparer Title

Partner

Preparer Email

djohnson@gibney.com

Employer Information Declaration Name

Jing Xu

Employer Information Declaration Title

Managing Director