Fiscal Year

2021

Case Number

A-20317-20640

Case Status

Certified

Received Date

2020-12-14

Decision Date

2021-06-09

Refile

N

Original File Date

2021-01-01 09:34:44

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 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

P10020085433505

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

111862.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-06-29

PW Expiration Date

2020-09-27

Wage Offer From

175000.00

Wage Offer To

0.00

Average Salary

175000.00

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

Credit Portfolio Senior Officer

Job Title Slug

credit-portfolio-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Business Management 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

96

Accept Alternative Job Title

Risk Analyst or closely related position.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Business Administration, Business Management or closely related field and 8 years of progressively responsible experience as a Risk Analyst or closely related position. 8 years of progressively responsible experience must include Working in the Financial Services Industry; Utilizing SAS, SQL; Monitoring risk scorecards; Monitoring and deploying Risk Strategies across the credit life cycle, including acquisition, ECM, collections and recovery, and fraud; Utilizing Neural Network techniques; and Creating and implementing Credit Risk models. 25 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

2020-08-17

SWA Job Order End Date

2020-09-21

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-08-23

Second Newspaper Ad Name

The New York TImes

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-30

Employer Website From Date

2020-08-20

Employer Website To Date

2020-09-02

Professional Organization Ad From Date

2021-01-01 09:34:44

Professional Organization Advertisement To Date

2021-01-01 09:34:44

Job Search Website From Date

2020-08-24

Job Search Website To Date

2020-08-31

Employee Referral Program From Date

2020-08-20

Employee Referral Program To Date

2020-09-02

Local Ethnic Paper From Date

2021-01-01 09:34:44

Local Ethnic Paper To Date

2021-01-01 09:34:44

Radio/TV Ad From Date

2021-01-01 09:34:44

Radio/TV Ad To Date

2021-01-01 09:34:44

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

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION DEGREE

Foreign Worker Years of Education Completed

1994

Foreign Worker Institution of Education

INDIAN INSTITUTE OF MANAGEMENT, BANGALORE

Foreign Worker Education Institution Address 1

BANNERGHATTA MAIN RD, OPP. TO APOLLO HOSPITALS

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SUNDAR RAM SHETTY NAGAR, BILEKAHALLI, BENGALURU

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

560076

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

Cesar Alejandro Tinajero

Employer Information Declaration Title

Credit Risk Execution Infrastructure Head