Fiscal Year

2021

Case Number

A-20224-87100

Case Status

Certified

Received Date

2020-09-29

Decision Date

2021-04-27

Refile

N

Original File Date

2021-01-01 09:16:57

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

10616

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

P10020051336975

PW SOC Code

13-2099

PW SOC Title

132099.02 Risk Management Specialists

PW Skill Level

Level IV

PW Wage

111862.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-05-08

PW Expiration Date

2020-08-06

Wage Offer From

169950.00

Wage Offer To

0.00

Average Salary

169950.00

Wage Unit of Pay

Year

Worksite Address 1

Two 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 Reporting Senior Officer I

Job Title Slug

risk-reporting-senior-officer-i

Minimum Education

Bachelor's

Major Field of Study

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

72

Accept Alternative Job Title

consumer credit experience, risk data or reporting, or closely related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Economics or closely related field and six years of progressive, postbaccalaureate experience in consumer credit experience, risk data or reporting, or closely related position. Work experience must include Developing data specifications, identification of outliers, calculations for variable treatments, creation of new derived variables as a function of raw variables and to determine relationship between variables; Reviewing and challenging data requirements and resolving data definitionusage conflicts; ensuring data quality is in accordance with requirements; Managing input and output data quality for analytical initiatives in consumer banking and taking appropriate remediation action; Implementing scores models strategies using complex data structures, tables and codes for consumer banking initiatives; Understanding of development and application of statistical models for consumer banking initiatives; Documenting keyopen risk items and sizing impact by gatheringanalyzing data, and reporting results to senior management; Establishing governance framework for Risk processes involving data management; Working with offshore teams and transiting vendors or offshore locations with appropriate governance for the Risk organization.

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

2020-05-08

SWA Job Order End Date

2020-06-08

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-05-17

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-05-24

Employer Website From Date

2020-05-12

Employer Website To Date

2020-05-27

Professional Organization Ad From Date

2021-01-01 09:16:57

Professional Organization Advertisement To Date

2021-01-01 09:16:57

Job Search Website From Date

2020-05-18

Job Search Website To Date

2020-05-25

Employee Referral Program From Date

2020-05-12

Employee Referral Program To Date

2020-05-27

Local Ethnic Paper From Date

2021-01-01 09:16:57

Local Ethnic Paper To Date

2021-01-01 09:16:57

Radio/TV Ad From Date

2021-01-01 09:16:57

Radio/TV Ad To Date

2021-01-01 09:16:57

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

ECONOMICS

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

DELHI UNIVERSITY

Foreign Worker Education Institution Address 1

BENITO JUAREZ MARG, SOUTH CAMPUS, SOUTH MOTI BAGH, NEW DELHI

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

DELHI

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110021

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

Dennis P Seib

Employer Information Declaration Title

Regulatory Risk Sr. Group Manger