Fiscal Year

2020

Case Number

A-19352-97542

Case Status

Certified

Received Date

2020-01-16

Decision Date

2020-05-19

Refile

N

Original File Date

2020-01-01 08:25:45

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

2335

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

Deanna Chea

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

212-688-5151

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

dchea@gibney.com

PW Track Number

P10019114567133

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts 132099.01

PW Skill Level

Level III

PW Wage

92851.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-08-14

PW Expiration Date

2020-06-30

Wage Offer From

135000.00

Wage Offer To

0.00

Average Salary

135000.00

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

Modeling/Scoring/Analysis Manager

Job Title Slug

modelingscoringanalysis-manager

Minimum Education

Master's

Major Field of Study

Statistics, Economics, Business or a 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

Risk Analyst, in the offered position or a related position in global financial services industry

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires, at minimum, a Masters degree or foreign equivalent in Statistics, Economics, Business or a closely related field and 5 years of experience as a Risk Analyst, in the offered position or a related position in the global financial services industry. Full term of experience must include Statistical modeling and techniques, including probability, sampling, predictive models and multivariate techniques; Advanced SAS programming skills and knowledge of software used at model development, including SAS, SQL, R, Knowledge Seeker; Knowledge of consumer and small business banking in the US and international markets to manage and assess the impacts of credit risks; Experience with data management and data processing in UNIX environment; and Creating advanced reporting and MIS and presentations to senior management. 1 year of experience must include Machine Learning, nonlinear techniques in model development. Up to 10 domestic and international 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

2019-09-16

SWA Job Order End Date

2019-10-16

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-09-29

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-06

Employer Website From Date

2019-09-24

Employer Website To Date

2019-10-09

Professional Organization Ad From Date

2020-01-01 08:25:45

Professional Organization Advertisement To Date

2020-01-01 08:25:45

Job Search Website From Date

2019-09-30

Job Search Website To Date

2019-10-07

Employee Referral Program From Date

2019-09-24

Employee Referral Program To Date

2019-10-09

Local Ethnic Paper From Date

2020-01-01 08:25:45

Local Ethnic Paper To Date

2020-01-01 08:25:45

Radio/TV Ad From Date

2020-01-01 08:25:45

Radio/TV Ad To Date

2020-01-01 08:25:45

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

HUNGARY

Foreign Worker Birth Country

HUNGARY

Class of Admission

H-1B

Foreign Worker Education

Doctorate

Foreign Worker Information: Major

BUSINESS ADMINISTRATION AND ORGANIZATIONAL SCIENCE

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSITY OF MISKOLC

Foreign Worker Education Institution Address 1

EGYETEMVAROS

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MISKOLC

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

HUNGARY

Foreign Worker Education Institution Postal Code

3515

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Deanna Chea

Preparer Title

Associate

Preparer Email

dchea@gibney.com

Employer Information Declaration Name

Frederick Richer

Employer Information Declaration Title

ModelAnalysisValidation Sr Group Manager