Fiscal Year

2021

Case Number

A-20151-60092

Case Status

Certified-Expired

Received Date

2020-06-26

Decision Date

2021-01-13

Refile

N

Original File Date

2021-01-01 08:57:29

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

29804

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

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10019301111674

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

2020-02-24

PW Expiration Date

2020-06-30

Wage Offer From

190000.00

Wage Offer To

0.00

Average Salary

190000.00

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

Risk Policy Senior Officer

Job Title Slug

risk-policy-senior-officer

Minimum Education

Master's

Major Field of Study

Economics, Business Administration, Industrial Engineering, 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

48

Accept Alternative Job Title

Position involving risk planning, risk analysis, and financial modeling

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Economics, Business Administration, Industrial Engineering, or a related field and four 4 years of experience in a position involving risk planning, risk analysis, and financial modeling. Full term of work experience must include Delinquency volumes and accounts forecasting and modeling methodologies; Excel and SAS; US and International Consumer credit risk cycle management; Managing projects to streamline and execute monthly, quarterly, and annual regulatory reporting processes; Analytics and data management to assess key performance indicators of consumer credit portfolios; and Properly synthesizing complex information into executive presentations. 10 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

2020-02-25

SWA Job Order End Date

2020-03-26

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-03-08

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-15

Employer Website From Date

2020-03-03

Employer Website To Date

2020-03-17

Professional Organization Ad From Date

2021-01-01 08:57:29

Professional Organization Advertisement To Date

2021-01-01 08:57:29

Job Search Website From Date

2020-03-09

Job Search Website To Date

2020-03-16

Employee Referral Program From Date

2020-03-03

Employee Referral Program To Date

2020-03-17

Local Ethnic Paper From Date

2021-01-01 08:57:29

Local Ethnic Paper To Date

2021-01-01 08:57:29

Radio/TV Ad From Date

2021-01-01 08:57:29

Radio/TV Ad To Date

2021-01-01 08:57:29

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

INDUSTRIAL ENGINEERING

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

UNIVERSIDAD DE LOS ANDES

Foreign Worker Education Institution Address 1

CARRERA 1 #18A 12

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOTA

Foreign Worker Education Institution State/Province

CUNDINAMARCA

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer W DAVIS

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Miguel E GOLDFELD

Employer Information Declaration Title

Global Reserves and Loss Forecast Head