Fiscal Year

2022

Case Number

A-21110-75985

Case Status

Certified-Expired

Received Date

2021-05-18

Decision Date

2021-10-20

Refile

N

Original File Date

2022-01-01 10:17:55

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

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

P10020241793649

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

153830.00

Wage Offer To

0.00

Average Salary

153830.00

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

Model/Analysis/Validation Group Manager

Job Title Slug

modelanalysisvalidation-group-manager

Minimum Education

Master's

Major Field of Study

Statistics 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

48

Accept Alternative Job Title

Mdlng Anlyst,Mdlng Mngr,Mdlng Supervisor,Scoring Anlyst,Scoring Supervisor or clsly rltd position.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Statistics or closely related field and four 4 years of experience as a Modeling Analyst, Modeling Manager, Modeling Supervisor, Scoring Analyst, Scoring Supervisor or closely related position. 4 years of work experience must include Utilizing mathematical and statistical principals including statistical methods and machine learning for predictive modeling; Rapid learning new open source programing languages, automation and optimization codes with open source languages; Modeling techniques including regressions, gradient boosting, random forest, cluster analysis, decision trees; Utilizing data types including credit bureau, financial, ecommerce and digital footprint; Team and Project Management; and Utilizing Python, R, SAS, Visual Basic, VBA, SQL, Microsoft Office, IBMAnswertree, SPSSClementine, C, Angoss Knowledge Studio, Latex, Beamer. 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

2021-02-25

SWA Job Order End Date

2021-04-01

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2021-03-14

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-03-21

Employer Website From Date

2021-03-03

Employer Website To Date

2021-03-17

Professional Organization Ad From Date

2022-01-01 10:17:55

Professional Organization Advertisement To Date

2022-01-01 10:17:55

Job Search Website From Date

2021-03-15

Job Search Website To Date

2021-03-22

Employee Referral Program From Date

2021-03-03

Employee Referral Program To Date

2021-03-17

Local Ethnic Paper From Date

2022-01-01 10:17:55

Local Ethnic Paper To Date

2022-01-01 10:17:55

Radio/TV Ad From Date

2022-01-01 10:17:55

Radio/TV Ad To Date

2022-01-01 10:17:55

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

STATISTICS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

UNIVERSIDADE DE SO PAULO INSTITUTO DE MATEMTICA E ESTATSTICA

Foreign Worker Education Institution Address 1

1010 MATAO STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

05508-090

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 Li

Preparer Title

Senior Counsel

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Annamaria Dibartolo Welch

Employer Information Declaration Title

ModelAnalysisValidation Sr Group Manager