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Case Number: A-20252-96891

Fiscal year: 2021

Fiscal Year

2021

Case Number

A-20252-96891

Case Status

Certified

Received Date

2020-09-23

Decision Date

2021-04-20

Refile

N

Original File Date

2021-01-01 09:14:57

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 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

P10019354210778

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

65541.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-04-02

PW Expiration Date

2020-07-01

Wage Offer From

115000.00

Wage Offer To

0.00

Average Salary

115000.00

Wage Unit of Pay

Year

Worksite Address 1

14025 Riveredge Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33637

Job Title

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Master's

Major Field of Study

Financial Mathematics, Physics, Statistics, Engineering, Financial Engineering or cly rld fld

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

36

Accept Alternative Job Title

ModelAnalysisValidation Officer andor a related occupation.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Financial Mathematics, Physics, Statistics, Engineering, Financial Engineering or closely related field and three 3 years of experience in the job offered andor a related occupation. Work experience must include C#CPythonPerl Object oriented programming and MicrosoftOracle SQL server and structured query language; LinuxUNIX system Development environmentOperating system software; BlackScholes models, Monte Carlo simulation, Itos calculus, closed form and numerical integration; ValueatRisk VaR model and historical simulation framework; Statistical hypotheses testing and data analysis timeseries and regression analysis; Market and Counterparty Credit risk management and related Basel III rules; Linear algebra and covariance matrix decomposition; Backtesting and stresstesting of simulation models and pricing models for derivatives products; Bloomberg Professional; Stochastic calculus and arbitrage pricing theory; and Derivatives products option, forward, swap in the trading book and their market drivers.

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

2020-04-20

SWA Job Order End Date

2020-05-20

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2020-04-26

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-05-03

Employer Website From Date

2020-04-22

Employer Website To Date

2020-05-11

Professional Organization Ad From Date

2021-01-01 09:14:57

Professional Organization Advertisement To Date

2021-01-01 09:14:57

Job Search Website From Date

2020-04-27

Job Search Website To Date

2020-05-04

Employee Referral Program From Date

2020-04-22

Employee Referral Program To Date

2020-05-11

Local Ethnic Paper From Date

2021-01-01 09:14:57

Local Ethnic Paper To Date

2021-01-01 09:14:57

Radio/TV Ad From Date

2021-01-01 09:14:57

Radio/TV Ad To Date

2021-01-01 09:14:57

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

FINANCIAL MATHEMATICS

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

FLORIDA STATE UNIVERSITY

Foreign Worker Education Institution Address 1

110 S. WOODWARD AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TALLAHASSEE

Foreign Worker Education Institution State/Province

FL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

32306

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 HECKMAN

Preparer Title

Senior Counsel

Preparer Email

kheckman@gibney.com

Employer Information Declaration Name

Robert CANGEMI

Employer Information Declaration Title

ModelAnalysisValidation Executive Group Manager