Fiscal Year

2021

Case Number

A-20300-13247

Case Status

Certified

Received Date

2020-11-06

Decision Date

2021-06-11

Refile

N

Original File Date

2021-01-01 09:36:31

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

1338

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall 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

10005

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 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

P10020115515075

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

58802.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-08-11

PW Expiration Date

2021-06-30

Wage Offer From

125300.00

Wage Offer To

0.00

Average Salary

125300.00

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

Statistics, Econ, Engineering, Finance, Fincl Anlysis & Risk Mgmt, Math, or a rel quantitative 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

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Quantitative Analyst, Analyst or related position involving credit risk management

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Statistics, Economics, Engineering, Finance, Financial Analysis Risk Management, Mathematics, or a related quantitative field and 2 years of experience as a Quantitative Analyst, Analyst or related position involving credit risk management. Alternatively, employer will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. 2 years of experience must include Statistical methodologies including linearlogistic regression, sampling techniques; SAS, SQL, SAS Enterprise Miner, Tableau, UNIX and data mining techniques; Profit Loss PNL analysis and evaluation; Hypotheses development and AB testing design concepts and evaluation; Digital channel strategies and analytical measurement. At least 1 year of experience must include Forecasting methods including Time Series Analysis; CHAIDCHART segmentation model.

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

2020-07-14

Sunday Edition Newspaper

Y

First Newspaper Name

The News Journal

First Advertisement Start Date

2020-06-07

Second Newspaper Ad Name

The News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-06-14

Employer Website From Date

2020-05-29

Employer Website To Date

2020-06-12

Professional Organization Ad From Date

2021-01-01 09:36:31

Professional Organization Advertisement To Date

2021-01-01 09:36:31

Job Search Website From Date

2020-06-08

Job Search Website To Date

2020-06-15

Employee Referral Program From Date

2020-05-29

Employee Referral Program To Date

2020-06-12

Local Ethnic Paper From Date

2021-01-01 09:36:31

Local Ethnic Paper To Date

2021-01-01 09:36:31

Radio/TV Ad From Date

2021-01-01 09:36:31

Radio/TV Ad To Date

2021-01-01 09:36:31

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

FINANCIAL ANALYSIS AND RISK MANAGEMENT

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

TEMPLE UNIVERSITY

Foreign Worker Education Institution Address 1

ALTER HALL, 1801 LIACOURAS WALK

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PHILADELPHIA

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19122

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

Taqui Ur Rahman Mohammed

Employer Information Declaration Title

Risk Policy Group Manager