Fiscal Year

2020

Case Number

A-19343-92735

Case Status

Certified

Received Date

2020-01-09

Decision Date

2020-05-19

Refile

N

Original File Date

2020-01-01 08:23:03

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

375

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 Flaherty LLP

Agent Attorney Phone

212-705-9829

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

cklanchnik@gibney.com

PW Track Number

P10019197021674

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

94869.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-11-01

PW Expiration Date

2020-06-30

Wage Offer From

128600.00

Wage Offer To

0.00

Average Salary

128600.00

Wage Unit of Pay

Year

Worksite Address 1

50 Northwest Point Boulevard

Worksite Address 2

Worksite City

Elk Grove Village

Worksite City Slug

elk-grove-village

Worksite State

ILLINOIS

Worksite Postal Code

60007

Job Title

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Bachelor's

Major Field of Study

Finance, Engineering, Econ, Business Admin or 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

60

Accept Alternative Job Title

Crdt Prtflio Offcr,CrdtPrtflio Rsk Mgr,AVP,Mgr or rltd invlng anlytcs rsk mgmt in credit card dom

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Finance, Engineering, Economics, Business Administration or related quantitative field and 5 years of progressive postbaccalaureate experience as Credit Portfolio Officer, Credit Portfolio Risk Manager, AVP, Manager or related role involving analytics and risk management for the credit card domain. 5 years of experience must include Modeling using SAS, SAS Enterprise Miner and Knowledge Studio; Statistical scoring, customer segmentation, regression, and simulation techniques; SAS and Unix to maintain data infrastructure. 2 years of experience must include Credit card business PnL and analysis of key drivers; Loss forecasting and scenario planning; Developing and implementing credit risk policy; and Business strategy development.

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

2019-10-08

SWA Job Order End Date

2019-11-08

Sunday Edition Newspaper

Y

First Newspaper Name

The Chicago Tribune

First Advertisement Start Date

2019-10-20

Second Newspaper Ad Name

The Chicago Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-27

Employer Website From Date

2019-10-14

Employer Website To Date

2019-10-29

Professional Organization Ad From Date

2020-01-01 08:23:03

Professional Organization Advertisement To Date

2020-01-01 08:23:03

Job Search Website From Date

2019-10-21

Job Search Website To Date

2019-10-28

Employee Referral Program From Date

2019-10-14

Employee Referral Program To Date

2019-10-29

Local Ethnic Paper From Date

2020-01-01 08:23:03

Local Ethnic Paper To Date

2020-01-01 08:23:03

Radio/TV Ad From Date

2020-01-01 08:23:03

Radio/TV Ad To Date

2020-01-01 08:23:03

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PAKISTAN

Foreign Worker Birth Country

PAKISTAN

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

HAMDARD UNIVERSITY

Foreign Worker Education Institution Address 1

MADINAT ALHIKMAH, HAKIM MOHAMMAD SAID ROAD

Foreign Worker Education Institution Address 2

GADAP TOWN

Foreign Worker Education Institution City

KARACHI

Foreign Worker Education Institution State/Province

SINDH

Foreign Worker Education Institution Country

PAKISTAN

Foreign Worker Education Institution Postal Code

74600

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

Juan D Fernandez

Employer Information Declaration Title

Credit Portfolio Group Manager, SVP