Fiscal Year

2020

Case Number

A-20009-04927

Case Status

Certified

Received Date

2020-01-22

Decision Date

2020-05-20

Refile

N

Original File Date

2020-01-01 08:30:12

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

4497

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

Tao Li

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2126885151

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

tli@gibney.com

PW Track Number

P10019240048328

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

89918.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-12-31

PW Expiration Date

2020-06-30

Wage Offer From

143050.00

Wage Offer To

0.00

Average Salary

143050.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Modeling/Analysis/Validation Senior Officer

Job Title Slug

modelinganalysisvalidation-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Stats, Applied Math, Econ, or closely 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

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Consumer Risk Model Developer, Model Analysis Validation Manager, or closely related position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Statistics, Applied Mathematics, Economics, or closely related quantitative field and 5 years of progressive postbaccalaureate experience as a Consumer Risk Model Developer, Model Analysis Validation Manager, or closely related position. Alternatively, employer will accept a Masters degree in the above stated field and 3 years of experience in the above stated positions. Three 3 years of experience must include Applying quantitative and statistical modeling techniques in consumer credit; Big data manipulation processing skill; Base SAS programing; SAS, Xeno, Fico Model Builder, Angoss Knowledge Studio, MS Office; Consumer credit products in international and emerging markets and risk management practices, including credit cards, ready credit, unsecured loans, secured loans, mortgages; Applying Model Risk Management MRM policies; and Utilizing predictive features from bureau data for model development exercises.

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

2019-08-28

SWA Job Order End Date

2019-09-30

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-09-22

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-29

Employer Website From Date

2019-08-29

Employer Website To Date

2019-09-17

Professional Organization Ad From Date

2020-01-01 08:30:12

Professional Organization Advertisement To Date

2020-01-01 08:30:12

Job Search Website From Date

2019-09-23

Job Search Website To Date

2019-09-30

Employee Referral Program From Date

2019-08-29

Employee Referral Program To Date

2019-09-17

Local Ethnic Paper From Date

2020-01-01 08:30:12

Local Ethnic Paper To Date

2020-01-01 08:30:12

Radio/TV Ad From Date

2020-01-01 08:30:12

Radio/TV Ad To Date

2020-01-01 08:30:12

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

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

STATISTICS

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSITY OF PUNE

Foreign Worker Education Institution Address 1

GANESHKHIND RD, GANESHKHIND

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PUNE

Foreign Worker Education Institution State/Province

MAHARASHTRA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

411007

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Tao Li

Preparer Title

Associate

Preparer Email

tli@gibney.com

Employer Information Declaration Name

Se Hyun Jun

Employer Information Declaration Title

ModelAnlysValid Sr Group Mgr