Fiscal Year

2020

Case Number

A-20051-21117

Case Status

Certified

Received Date

2020-03-02

Decision Date

2020-07-08

Refile

N

Original File Date

2020-01-01 08:39:24

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

11126

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall 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

10005

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Ruby X 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

rli@gibney.com

PW Track Number

P10019200024279

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists 132099.02

PW Skill Level

Level IV

PW Wage

111862.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-11-08

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/Analysis/Validation Officer

Job Title Slug

modelinganalysisvalidation-officer

Minimum Education

Bachelor's

Major Field of Study

Finance, Economics, Accounting, or 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, Audit Reviewer or closely related position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Finance, Economics, Accounting or closely related field and 5 years of experience as a Risk Analyst, Audit Reviewer or closely related position. 5 years of experience must include Working in the Banking or Finance industries; Experience developing, implementing or managing material aspects processes and its related components in line risk management framework and practice; Conducting critical analysis and risk management of the inventory ensuring compliance with local and U.S. regulations; Preparing concise materialspresentations for internal and external parties including regulators; Working within regulatory processes Capital Adequacy Assessment Process and other stress testing requirements;Working with operational business controls. Additionally, 3 years of experience must include Working within a risk management framework and databases analysis; Working with all stages of the model risk process including risk management techniques and principals model definition, model development tools, model requirements, and model cycle.

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

2019-11-20

SWA Job Order End Date

2019-12-20

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-11-24

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-01

Employer Website From Date

2019-11-21

Employer Website To Date

2019-12-09

Professional Organization Ad From Date

2020-01-01 08:39:24

Professional Organization Advertisement To Date

2020-01-01 08:39:24

Job Search Website From Date

2019-11-25

Job Search Website To Date

2019-12-02

Employee Referral Program From Date

2019-11-21

Employee Referral Program To Date

2019-12-09

Local Ethnic Paper From Date

2020-01-01 08:39:24

Local Ethnic Paper To Date

2020-01-01 08:39:24

Radio/TV Ad From Date

2020-01-01 08:39:24

Radio/TV Ad To Date

2020-01-01 08:39:24

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ITALY

Foreign Worker Birth Country

URUGUAY

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSIDAD DE MONTEVIDEO

Foreign Worker Education Institution Address 1

DR PRUDENCIO DE PENA 2544

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MONTEVIDEO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

URUGUAY

Foreign Worker Education Institution Postal Code

11600

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby X Li

Preparer Title

Associate

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Mariana Noguez Nunez

Employer Information Declaration Title

SVP, Business Risk Senior Officer