Fiscal Year

2021

Case Number

A-20280-07883

Case Status

Certified

Received Date

2020-10-20

Decision Date

2021-04-30

Refile

N

Original File Date

2021-01-01 09:18:34

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

P10020073404639

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level III

PW Wage

71698.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-06-04

PW Expiration Date

2020-09-02

Wage Offer From

162700.00

Wage Offer To

0.00

Average Salary

162700.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Blvd

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Risk Policy Group Manager

Job Title Slug

risk-policy-group-manager

Minimum Education

Bachelor's

Major Field of Study

Mathematics, Engineering, Finance, Economics, Business Administration 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

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

84

Accept Alternative Job Title

Experience in Financial Analytics or a closely related position managing subordinate team members.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Mathematics, Engineering, Finance, Economics, Business Administration or closely related field and seven 7 years of progressive, postbaccalaureate experience in Financial Analytics or a closely related position managing subordinate team members. Alternatively, employer will accept a Masters degree and five 5 years of experience in the above stated fields in Financial Analytics or a closely related position managing subordinate team members. Work experience must include Risk management in unsecured lending; Test design and hypothesis development; Statistical and quantitative methods Ttest, chisquared test, power of test, linear regression, classification trees, and K nearest neighbors for analytic purposes and to read statistical tests; MIS and reporting automation using analytics tools, Business Objects, Tableau, and Crystal Reports; Using SAS statistical analysis software to develop or supervise quantitative and statistical analyses for account segmentation and clustering, principal component analysis, attribution models, and parametric population comparisons; Profit and loss, NPV, Profitability Index, Return on Investment ROI, Internal Rate of Return IRR profitability evaluation frameworks to identify profitability drivers; Database structured query language SQL scripting; and Knowledge of US Regulatory and Compliance requirements and related audits, gap assessment across systems, people, processes and data. 10 Domestic 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

2020-07-15

SWA Job Order End Date

2020-08-18

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2020-07-26

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-02

Employer Website From Date

2020-07-14

Employer Website To Date

2020-07-29

Professional Organization Ad From Date

2021-01-01 09:18:34

Professional Organization Advertisement To Date

2021-01-01 09:18:34

Job Search Website From Date

2020-07-27

Job Search Website To Date

2020-08-03

Employee Referral Program From Date

2020-07-14

Employee Referral Program To Date

2020-07-29

Local Ethnic Paper From Date

2021-01-01 09:18:34

Local Ethnic Paper To Date

2021-01-01 09:18:34

Radio/TV Ad From Date

2021-01-01 09:18:34

Radio/TV Ad To Date

2021-01-01 09:18:34

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

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

NORTHWESTERN UNIVERSITY

Foreign Worker Education Institution Address 1

2001 SHERIDAN RD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

EVANSTON

Foreign Worker Education Institution State/Province

IL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

60208

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

Timothy OLAH

Employer Information Declaration Title

Head of Branded Cards Collectn Recovry Strategy