Fiscal Year

2021

Case Number

A-20274-06039

Case Status

Certified

Received Date

2020-12-07

Decision Date

2021-06-04

Refile

N

Original File Date

2021-01-01 09:31:34

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

P10020037302800

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

56264.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-04-28

PW Expiration Date

2020-07-27

Wage Offer From

127600.00

Wage Offer To

0.00

Average Salary

127600.00

Wage Unit of Pay

Year

Worksite Address 1

1000 North West Street

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Risk Policy Officer

Job Title Slug

risk-policy-officer

Minimum Education

Master's

Major Field of Study

Economics, Engineering, 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

24

Accept Alternative Job Title

Credit, Risk Control, or Management Analyst or closely related position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Economics, Engineering, Business Administration, Finance or closely related field and two 2 years of experience as a Credit, Risk Control, or Management Analyst or closely related position. Work experience must include Applying mathematical operations to frequency distribution, analysis of variance, and correlation techniques; Compressing large amounts of data into short and concise presentations with sound business conclusions; Data modeling and risk management in a business or financial environment; and Using statistical analytical tools like SAS and SQL to retrieve and perform data analysis with linear, timeseries, cluster and other regression techniques.

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

2020-06-26

SWA Job Order End Date

2020-07-27

Sunday Edition Newspaper

Y

First Newspaper Name

Wilmington News Journal

First Advertisement Start Date

2020-07-19

Second Newspaper Ad Name

Wilmington News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-26

Employer Website From Date

2020-06-26

Employer Website To Date

2020-07-13

Professional Organization Ad From Date

2021-01-01 09:31:34

Professional Organization Advertisement To Date

2021-01-01 09:31:34

Job Search Website From Date

2020-07-20

Job Search Website To Date

2020-07-27

Employee Referral Program From Date

2020-06-26

Employee Referral Program To Date

2020-07-13

Local Ethnic Paper From Date

2021-01-01 09:31:34

Local Ethnic Paper To Date

2021-01-01 09:31:34

Radio/TV Ad From Date

2021-01-01 09:31:34

Radio/TV Ad To Date

2021-01-01 09:31:34

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION FINANCE

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

UNIVERSITY OF DELAWARE

Foreign Worker Education Institution Address 1

UNIVERSITY OF DELAWARE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEWARK

Foreign Worker Education Institution State/Province

DE

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19716

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

Diana Maria RIVAS

Employer Information Declaration Title

Credit Portf Senior Officer I