Fiscal Year

2021

Case Number

A-20363-37086

Case Status

Certified

Received Date

2021-02-09

Decision Date

2021-07-13

Refile

N

Original File Date

2021-01-01 09:48:09

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

39831

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

P10020097461106

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level III

PW Wage

131685.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-07-17

PW Expiration Date

2021-06-30

Wage Offer From

131685.00

Wage Offer To

0.00

Average Salary

131685.00

Wage Unit of Pay

Year

Worksite Address 1

2 Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Model/Analysis/Valid Officer

Job Title Slug

modelanalysisvalid-officer

Minimum Education

Master's

Major Field of Study

Statistics, Economics, Mathematics, Physics, Engineering or closely related quantitative 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

Consumr predictive modelling, model develpmnt, model validtn, data mining, big data anlytics or rld

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Master degree or foreign equivalent in Statistics, Economics, Mathematics, Physics, Engineering or closely related quantitative field and 3 three years of experience in consumer predictive modelling, model development, model validation, data mining, big data analytics or closely related position. Work experience must include Model validation and monitoring for new and existing models including riskmarketing models built with statistical methods, machine learning and regression; Statistical programming on R, Python, SAS, VBA; Evaluating data quality and relevance, checking model framework and estimation methodologies, replicating model development and testing performances, and raising effective challenges to the modeling team; Statistical modeling algorithms, Random Forest, Gradient Boosting Maching, XGBoost and Neutral Network; and Conducting analytical work to creative or novel modeling methodologies based on big data and advanced analytics.

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

2020-09-02

SWA Job Order End Date

2020-10-02

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-09-13

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-09-20

Employer Website From Date

2020-09-11

Employer Website To Date

2020-09-25

Professional Organization Ad From Date

2021-01-01 09:48:09

Professional Organization Advertisement To Date

2021-01-01 09:48:09

Job Search Website From Date

2020-09-14

Job Search Website To Date

2020-09-21

Employee Referral Program From Date

2020-09-11

Employee Referral Program To Date

2020-09-25

Local Ethnic Paper From Date

2021-01-01 09:48:09

Local Ethnic Paper To Date

2021-01-01 09:48:09

Radio/TV Ad From Date

2021-01-01 09:48:09

Radio/TV Ad To Date

2021-01-01 09:48:09

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

ACTUARIAL SCIENCE

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

COLUMBIA UNIVERSITY

Foreign Worker Education Institution Address 1

116TH AND BROADWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10027

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

Paul CHEN

Employer Information Declaration Title

ModelAnalysisValid Sr. Officer