Fiscal Year

2021

Case Number

A-20283-09237

Case Status

Certified

Received Date

2020-11-12

Decision Date

2021-05-24

Refile

N

Original File Date

2021-01-01 09:27:16

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

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney, Anthony and Flaherty, LLP

Agent Attorney Phone

2127059829

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

cklanchnik@gibney.com

PW Track Number

P10020154619925

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

72634.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-09-23

PW Expiration Date

2021-06-30

Wage Offer From

135000.00

Wage Offer To

0.00

Average Salary

135000.00

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

Master's

Major Field of Study

Economics, Financial Engineering, Quantitative Finance or 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

36

Accept Alternative Job Title

Credit Anlyst, Quantitative Anlyst or rel pos invlvng stats modeling for credit risk anlysis

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Economics, Financial Engineering, Quantitative Finance or related field and 3 years of experience as Credit Analyst, Quantitative Analyst or related position involving statistics and modeling for credit risk analysis in the financial services industry. 3 years of experience must include Credit risk modeling; Statistical analysis and hypothesis testing; Financial risk measurement and management; Mathematics and statistics; Technical writing for risk models. At least 1 year of experience must include Rules and regulations applicable to model development; R, Python, and SAS programming languages, SQL Data query language.

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

2020-07-23

SWA Job Order End Date

2020-08-25

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-08-02

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-09

Employer Website From Date

2020-07-28

Employer Website To Date

2020-08-11

Professional Organization Ad From Date

2021-01-01 09:27:16

Professional Organization Advertisement To Date

2021-01-01 09:27:16

Job Search Website From Date

2020-08-03

Job Search Website To Date

2020-08-10

Employee Referral Program From Date

2020-07-28

Employee Referral Program To Date

2020-08-11

Local Ethnic Paper From Date

2021-01-01 09:27:16

Local Ethnic Paper To Date

2021-01-01 09:27:16

Radio/TV Ad From Date

2021-01-01 09:27:16

Radio/TV Ad To Date

2021-01-01 09:27:16

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

THAILAND

Foreign Worker Birth Country

THAILAND

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCIAL ENGINEERING

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

UNIVERSITY OF CALIFORNIA, BERKELEY

Foreign Worker Education Institution Address 1

2220 PIEDMONT AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BERKELEY

Foreign Worker Education Institution State/Province

CA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

94720

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Colleen A Klanchnik

Preparer Title

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Marina Balzac

Employer Information Declaration Title

Head of Foundational Credit Risk Modeling