Fiscal Year

2020

Case Number

A-20030-13665

Case Status

Certified

Received Date

2020-02-10

Decision Date

2020-06-10

Refile

N

Original File Date

2020-01-01 08:35:18

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

1794

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

Kristen Heckman

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

kheckman@gibney.com

PW Track Number

P10019134810516

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level III

PW Wage

86840.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-09-03

PW Expiration Date

2020-06-30

Wage Offer From

145000.00

Wage Offer To

0.00

Average Salary

145000.00

Wage Unit of Pay

Year

Worksite Address 1

14025 Riveredge Drive

Worksite Address 2

Please see H.14 for additional worksite

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33637

Job Title

Model/Analysis/Validation Group Manager

Job Title Slug

modelanalysisvalidation-group-manager

Minimum Education

Bachelor's

Major Field of Study

Computer Engineering, Statistics, Business Administration, 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

Modeling Analyst, Research Associate, Analytics Analyst or a related position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Job opportunity is also offered at 3800 Queen Palm Drive, Tampa, FL 33610. Bachelors degree or foreign equivalent in Computer Engineering, Statistics, Business Administration, or a closely related field and 5 years of progressive, postbaccalaureate experience as a Modeling Analyst, Research Associate, Analytics Analyst or a related position. 5 years of experience must include Stress Testing; Risk Regulations; Credit risk modeling; Knowledge of wholesalecommercial banking portfolios; SAS, SQL, R statistical tools; Statistical and regression modeling and techniques.

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

2019-09-11

SWA Job Order End Date

2019-10-11

Sunday Edition Newspaper

Y

First Newspaper Name

The Tampa Bay Times

First Advertisement Start Date

2019-09-22

Second Newspaper Ad Name

The Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-29

Employer Website From Date

2019-09-18

Employer Website To Date

2019-10-04

Professional Organization Ad From Date

2020-01-01 08:35:18

Professional Organization Advertisement To Date

2020-01-01 08:35:18

Job Search Website From Date

2019-09-23

Job Search Website To Date

2019-09-30

Employee Referral Program From Date

2019-09-18

Employee Referral Program To Date

2019-10-04

Local Ethnic Paper From Date

2020-01-01 08:35:18

Local Ethnic Paper To Date

2020-01-01 08:35:18

Radio/TV Ad From Date

2020-01-01 08:35:18

Radio/TV Ad To Date

2020-01-01 08:35:18

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

FINANCE AND MARKETING

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

INSTITUTE OF CHARTERED FINANCIAL ANALYSTS OF INDIA UNIVERSITY, DEHRADUN

Foreign Worker Education Institution Address 1

RAJAWALA ROAD, SELAQUI

Foreign Worker Education Institution Address 2

CENTRAL HOPE TOWN

Foreign Worker Education Institution City

DEHRADUN

Foreign Worker Education Institution State/Province

UTTARAKHAND

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

248197

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Kristen J Heckman

Preparer Title

Senior Counsel

Preparer Email

kheckman@gibney.com

Employer Information Declaration Name

Hao Hu

Employer Information Declaration Title

ModelAnalysisValidation Sr Group Manager