Fiscal Year

2021

Case Number

A-20339-29284

Case Status

Certified

Received Date

2021-02-11

Decision Date

2021-07-15

Refile

N

Original File Date

2021-01-01 09:49:16

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

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

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

P10020241793583

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

84698.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-02-03

PW Expiration Date

2021-06-30

Wage Offer From

111550.00

Wage Offer To

0.00

Average Salary

111550.00

Wage Unit of Pay

Year

Worksite Address 1

6460 Las Colinas Boulevard

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Credit Portfolio Officer

Job Title Slug

credit-portfolio-officer

Minimum Education

Master's

Major Field of Study

Applied Stats&Data Analytics, Ops Research, Stats, Engineering, Math, Econ, Physics, or related

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

Credit Risk Analyst, Quant Modeler, Credit Risk Modeler, ModelAnalysisValidation Mgr or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Applied Statistics and Data Analytics, Operations Research, Statistics, Engineering, Mathematics, Economics, Physics, Econometrics or related field and 2 years of experience as Credit Risk Analyst, Quantitative Modeler, Credit Risk Modeler, ModelAnalysisValidation Manager or related position involving statistical modeling and quantitative analysis of consumer credit risk. Alternatively, will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. Full term of experience must include Data analytics using statistical tools; SAS, SQL, Python; Risk modeling; Segmentation models; Linear and logistic regression; Loss forecasting; Excel; Risk scorecards; Decision trees. Requires 10 international and domestic travel.

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

2020-09-23

SWA Job Order End Date

2020-10-26

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-10-11

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-10-18

Employer Website From Date

2020-10-05

Employer Website To Date

2020-10-19

Professional Organization Ad From Date

2021-01-01 09:49:16

Professional Organization Advertisement To Date

2021-01-01 09:49:16

Job Search Website From Date

2020-10-12

Job Search Website To Date

2020-10-19

Employee Referral Program From Date

2020-10-05

Employee Referral Program To Date

2020-10-19

Local Ethnic Paper From Date

2021-01-01 09:49:16

Local Ethnic Paper To Date

2021-01-01 09:49:16

Radio/TV Ad From Date

2021-01-01 09:49:16

Radio/TV Ad To Date

2021-01-01 09:49:16

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

APPLIED STATISTICS AND DATA ANALYTICS

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

SOUTHERN METHODIST UNIVERSITY

Foreign Worker Education Institution Address 1

6425 BOAZ LANE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

DALLAS

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

75025

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

Yi Luo

Employer Information Declaration Title

Credit Portfolio Senior Group Manager