Fiscal Year

2021

Case Number

A-20115-46765

Case Status

Certified-Expired

Received Date

2020-06-01

Decision Date

2020-12-01

Refile

N

Original File Date

2021-01-01 08:52:44

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITICORP CREDIT SERVICES, INC. USA

Employer Name Slug

citicorp-credit-services-inc-usa

Employer Address 1

388390 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

3009

Employer Year Commenced Business

1830

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St.

Employer Contact Address 2

17th Floor

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

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

P10019179011936

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

86133.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-11

PW Expiration Date

2020-06-30

Wage Offer From

130000.00

Wage Offer To

0.00

Average Salary

130000.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Boulevard

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Operational Risk Officer

Job Title Slug

operational-risk-officer

Minimum Education

Bachelor's

Major Field of Study

Computer Science, Information Technology, Finance, Economics 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

Business Intelligence Reporting or a closely related position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Computer Science, Information Technology, Finance, Economics or closely related field and 5 years of progressive, postbaccalaureate experience in Business Intelligence Reporting or a closely related position. Four years of work experience must include Developing Advanced Data Analytics; Programming Language Skills Python, R, Visual Basic; Business Analytics Software Qlikview; Utilizing Cognos BI; Database And Programming Oracle, SQL,PLSQL; Software Implementation Project Management Business Analysis; Risk Management in Financial services sector; Third Party Operations management in financial services or global banking environment; Financial Data Analysis; Reporting platform implementation experience involving multiple risk data repositories; Implementing reporting and analytics platforms at an enterprise level; Performing Third Party and Vendor Risk management, including working with Third Party Risk management Processes, Policies and Procedures across the entire life cycle; Mapping Process flows and identifying opportunities for streamlining and automation; Identifying metrics and developing reporting for Senior Managers to monitor key risks.

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

2020-01-08

SWA Job Order End Date

2020-02-11

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2020-01-26

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-02-02

Employer Website From Date

2020-01-10

Employer Website To Date

2020-01-27

Professional Organization Ad From Date

2021-01-01 08:52:44

Professional Organization Advertisement To Date

2021-01-01 08:52:44

Job Search Website From Date

2020-01-27

Job Search Website To Date

2020-02-03

Employee Referral Program From Date

2020-01-10

Employee Referral Program To Date

2020-01-27

Local Ethnic Paper From Date

2021-01-01 08:52:44

Local Ethnic Paper To Date

2021-01-01 08:52:44

Radio/TV Ad From Date

2021-01-01 08:52:44

Radio/TV Ad To Date

2021-01-01 08:52:44

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

COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

INDIRA GANDHI NATIONAL OPEN UNIVERSITY

Foreign Worker Education Institution Address 1

93 MAIDAN GARHI ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

DELHI

Foreign Worker Education Institution State/Province

DELHI

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110068

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

Gibney, Anthony & Flaherty LLP

Employer Information Declaration Name

Jeffrey Douglass

Employer Information Declaration Title

Operational Risk Group Manager