Fiscal Year

2021

Case Number

A-20210-81958

Case Status

Certified

Received Date

2020-11-02

Decision Date

2021-05-18

Refile

N

Original File Date

2021-01-01 09:24:08

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

29827

Employer Year Commenced Business

1876

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

Ruby X Li

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

rli@gibney.com

PW Track Number

P10019318146111

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

84469.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-09

PW Expiration Date

2020-06-30

Wage Offer From

125400.00

Wage Offer To

0.00

Average Salary

125400.00

Wage Unit of Pay

Year

Worksite Address 1

2859 Paces Ferry Road SE

Worksite Address 2

Worksite City

Atlanta

Worksite City Slug

atlanta

Worksite State

GEORGIA

Worksite Postal Code

30339

Job Title

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance 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

60

Accept Alternative Job Title

Credit Analyst, Risk Analyst or a closely related role.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Business Administration, Finance or closely related field and five 5 years of progressively responsible experience as a Credit Analyst, Risk Analyst or a closely related role. Five 5 years of progressively responsible experience must include Working in the financial services industry; Developing Credit Card Risk policies and Statistical Risk Models; Utilizing Statistical Analysis System SAS to perform risk and financial data analyses; Using Angoss Knowledge Studio Software; Leveraging crossfunctional partnerships; Working with credit policies and industry regulations; Preparing risk management presentations for senior management including analytics on expected portfolio performance, potential risks, and opportunities; Participating in various control, audit and compliance initiatives; Utilizing analytical techniques including profiling, clustering, forecasting, customer segmentation, predictive model building for risk management. 10 Domestic and International 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

2020-05-29

SWA Job Order End Date

2020-07-02

Sunday Edition Newspaper

Y

First Newspaper Name

The Atlanta Journal Consitution

First Advertisement Start Date

2020-06-07

Second Newspaper Ad Name

The Atlanta Journal Constitution

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-06-14

Employer Website From Date

2020-06-01

Employer Website To Date

2020-06-15

Professional Organization Ad From Date

2021-01-01 09:24:08

Professional Organization Advertisement To Date

2021-01-01 09:24:08

Job Search Website From Date

2020-06-08

Job Search Website To Date

2020-06-15

Employee Referral Program From Date

2020-06-01

Employee Referral Program To Date

2020-06-15

Local Ethnic Paper From Date

2021-01-01 09:24:08

Local Ethnic Paper To Date

2021-01-01 09:24:08

Radio/TV Ad From Date

2021-01-01 09:24:08

Radio/TV Ad To Date

2021-01-01 09:24:08

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

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

GLOBSYN BUSINESS SCHOOL KOLKATA

Foreign Worker Education Institution Address 1

XI, 11 AND 12, BLOCK EP, SECTOR V , SALTLAKE ELECTRONICS COMPLEX

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KOLKATA

Foreign Worker Education Institution State/Province

WEST BENGAL

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

700091

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby X Li

Preparer Title

Senior Counsel

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Nikhil V Naik

Employer Information Declaration Title

Sr. Vice President