Fiscal Year

2021

Case Number

A-20269-04074

Case Status

Certified

Received Date

2020-10-09

Decision Date

2021-05-05

Refile

N

Original File Date

2021-01-01 09:20:23

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

1222

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

P10020035295935

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

81328.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-04-27

PW Expiration Date

2020-07-26

Wage Offer From

119600.00

Wage Offer To

0.00

Average Salary

119600.00

Wage Unit of Pay

Year

Worksite Address 1

6460 Las Colinas Boulevard

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Modeling/Analysis/Validation Senior Officer I

Job Title Slug

modelinganalysisvalidation-senior-officer-i

Minimum Education

Bachelor's

Major Field of Study

Statistics, Economics, Mathematics, Computer Science, Business Administration or closely related 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

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

Risk Analyst, Credit Officer, Support Analyst, Statistician or closely related position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Statistics, Economics, Mathematics, Computer Science, Business Administration or closely related field and seven 7 years of progressive, postbaccalaureate experience as a Risk Analyst, Credit Officer, Support Analyst, Statistician or closely related position. Alternatively, employer will accept a Masters degree or foreign equivalent in Statistics, Economics, Mathematics, Computer Science, Business Administration or closely related and five 5 years of experience in the above stated positions. Must have experience with Processing and manipulating data using data miningdata analysis; Using SAS, SQL, MS Excel and PowerPoint; Performing Risk Management activities for multiple consumer banking products, credit cards, ready credit, and unsecured loans; Knowledge of Internal and external scoring and modeling methodologies including Behavior, Acquisition, Collection and Recovery scorecards; Consumer Credit products in international emerging markets and risk management practices; Utilizing Bureau data to optimize risk management; Managing multiple projects simultaneously; Knowledge of regulatory principles, FICO andor Basel guidelines.

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

2020-05-20

SWA Job Order End Date

2020-06-22

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2020-05-24

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-05-31

Employer Website From Date

2020-05-27

Employer Website To Date

2020-06-10

Professional Organization Ad From Date

2021-01-01 09:20:23

Professional Organization Advertisement To Date

2021-01-01 09:20:23

Job Search Website From Date

2020-05-25

Job Search Website To Date

2020-06-01

Employee Referral Program From Date

2020-05-27

Employee Referral Program To Date

2020-06-10

Local Ethnic Paper From Date

2021-01-01 09:20:23

Local Ethnic Paper To Date

2021-01-01 09:20:23

Radio/TV Ad From Date

2021-01-01 09:20:23

Radio/TV Ad To Date

2021-01-01 09:20:23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PAKISTAN

Foreign Worker Birth Country

PAKISTAN

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

INSTITUTE OF BUSINESS ADMINISTRATION, KARACHI

Foreign Worker Education Institution Address 1

UNIVERSITY RD, UNIVERSITY OF KARACHI, KARACHI

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KARACHI CITY

Foreign Worker Education Institution State/Province

SINDH

Foreign Worker Education Institution Country

PAKISTAN

Foreign Worker Education Institution Postal Code

75270

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

Debanjali Clewis

Employer Information Declaration Title

ModelAnalysisValidation Group Manager