Fiscal Year

2021

Case Number

A-20231-89607

Case Status

Certified-Expired

Received Date

2020-08-31

Decision Date

2021-04-02

Refile

N

Original File Date

2021-01-01 09:10:39

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

Kristen J 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

P10019337177650

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

2020-03-20

PW Expiration Date

2020-06-30

Wage Offer From

185000.00

Wage Offer To

0.00

Average Salary

185000.00

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

Model/Analysis/Validation Senior Officer I

Job Title Slug

modelanalysisvalidation-senior-officer-i

Minimum Education

Master's

Major Field of Study

Statistics, Economics, Mathematics, Physics 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

Model Validation AnlystAssociat, Quantitative AnlystAssociat, Financial AnlystAssociat or rld fld

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Statistics, Economics, Mathematics, Physics or closely related field and five 5 years of experience as a Model Validation AnalystAssociate, Quantitative AnalystAssociate, Financial AnalystAssociate or closely related position. Work experience must include Statistical and mathematical techniques machine learning, data mining, linear regression, logistic regression, decision trees, gradient boosting, random forest, time series, simulation and optimization; Consumer banking model development and validation; Providing challenge to the model design and construction; Conducting incremental analysistesting; Identifying model limitation and ensuring appropriate remediation actions are in place; Managing model risk across the model lifecycle, and continually improving Model Risk Management guidance on modeling approaches; and Programming using SAS, Python, SQL and Matlab.

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

2020-03-26

SWA Job Order End Date

2020-04-27

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-04-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-04-12

Employer Website From Date

2020-03-27

Employer Website To Date

2020-04-10

Professional Organization Ad From Date

2021-01-01 09:10:39

Professional Organization Advertisement To Date

2021-01-01 09:10:39

Job Search Website From Date

2020-04-06

Job Search Website To Date

2020-04-13

Employee Referral Program From Date

2020-03-27

Employee Referral Program To Date

2020-04-10

Local Ethnic Paper From Date

2021-01-01 09:10:39

Local Ethnic Paper To Date

2021-01-01 09:10:39

Radio/TV Ad From Date

2021-01-01 09:10:39

Radio/TV Ad To Date

2021-01-01 09:10:39

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

APPLIED MATHEMATICS

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSITY OF ARIZONA

Foreign Worker Education Institution Address 1

617 N. SANTA RITA AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TUCSON

Foreign Worker Education Institution State/Province

AZ

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

86721

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

Bridget SHUE

Employer Information Declaration Title

ModelingAnalysisValidation Group Manager