Fiscal Year

2021

Case Number

A-20273-05501

Case Status

Certified

Received Date

2020-10-16

Decision Date

2021-04-30

Refile

N

Original File Date

2021-01-01 09:18:31

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

P10020063370290

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

70034.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-05-18

PW Expiration Date

2020-08-16

Wage Offer From

133100.00

Wage Offer To

0.00

Average Salary

133100.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Modeling/Analysis/Validation Officer

Job Title Slug

modelinganalysisvalidation-officer

Minimum Education

Bachelor's

Major Field of Study

Statistics, Economics, Econometrics or a 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

24

Accept Alternative Job Title

Position involving analytics experience.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Statistics, Economics, Econometrics or a closely related field and two 2 years of analytics experience. Must have experience with Using econometric and statistical Modeling techniques logistic and linear regression, time series risk models for consumer banking; Model development using Age Period Cohort methodology, and experience with LookAhead Software; CCAR Comprehensive Capital Analysis and Review Model development using Account level survival methodology and the PD, EAD and Recovery Framework; Creating and presenting detailed technical documentation reports for validation that meet regulatory guidelines and industry standards; Working with model governance teams, internal audit and external regulators; Implementing regulatory statistical models for consumer banking; Developing regression models and performing necessary data treatments using SAS; and Developing Loss Forecasting models for consumer banking strategies.

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

2020-06-05

SWA Job Order End Date

2020-07-06

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-07-19

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-26

Employer Website From Date

2020-06-11

Employer Website To Date

2020-06-26

Professional Organization Ad From Date

2021-01-01 09:18:31

Professional Organization Advertisement To Date

2021-01-01 09:18:31

Job Search Website From Date

2020-07-20

Job Search Website To Date

2020-07-27

Employee Referral Program From Date

2020-06-11

Employee Referral Program To Date

2020-06-26

Local Ethnic Paper From Date

2021-01-01 09:18:31

Local Ethnic Paper To Date

2021-01-01 09:18:31

Radio/TV Ad From Date

2021-01-01 09:18:31

Radio/TV Ad To Date

2021-01-01 09:18:31

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

2014

Foreign Worker Institution of Education

UNIVERSITY OF DELHI

Foreign Worker Education Institution Address 1

UNIVERSITY ENCLAVE

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

110007

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

Kunal PALIT

Employer Information Declaration Title

ModelAnlysValid Sr Group Mgr