Fiscal Year

2022

Case Number

A-21169-03557

Case Status

Certified-Expired

Received Date

2021-07-27

Decision Date

2021-12-21

Refile

N

Original File Date

2022-01-01 10:39:20

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

43765

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

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10020358977515

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level III

PW Wage

101504.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-05-06

PW Expiration Date

2021-08-04

Wage Offer From

160000.00

Wage Offer To

0.00

Average Salary

160000.00

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

Modeling/Analysis/Valid Group Manager

Job Title Slug

modelinganalysisvalid-group-manager

Minimum Education

Master's

Major Field of Study

Math, Stats, Physics, Applied Mathematics, Econometrics, Operation Research,Engineering (any) or rel

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

60

Accept Alternative Job Title

ScoringModeling Hd,Credit PortfolioPolicy Mgr, Credit Policy Officer, Cards Acquisitions Policy Hd

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Mathematics, Statistics, Physics, Applied Mathematics, Econometrics, Operation Research, Engineering any, or related field and 5 years of experience as a Scoring and Modeling Head, Credit Portfolio Policy Manager, Credit Policy Officer, Cards Acquisition Policy Head, ModelScoringAnalysis Manager, or related position at a global financial services institution. 5 years of work experience must include Credit risk management; and Developing credit risk strategies, policies, and models for international consumer lending portfolios. 3 years of experience must include Statistical modeling and model governance; and SAS and SQL programming and use of Knowledge Studio statistical software. 10 international and domestic 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

2021-05-11

SWA Job Order End Date

2021-06-15

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2021-05-23

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-30

Employer Website From Date

2021-05-19

Employer Website To Date

2021-06-04

Professional Organization Ad From Date

2022-01-01 10:39:20

Professional Organization Advertisement To Date

2022-01-01 10:39:20

Job Search Website From Date

2021-05-24

Job Search Website To Date

2021-05-31

Employee Referral Program From Date

2021-05-27

Employee Referral Program To Date

2021-06-15

Local Ethnic Paper From Date

2022-01-01 10:39:20

Local Ethnic Paper To Date

2022-01-01 10:39:20

Radio/TV Ad From Date

2022-01-01 10:39:20

Radio/TV Ad To Date

2022-01-01 10:39:20

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

RUSSIA

Foreign Worker Birth Country

RUSSIA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

APPLIED MATHEMATICS AND PHYSICS

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY STATE UNIVERSITY

Foreign Worker Education Institution Address 1

9 INSTITUTSKIY PER.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

DOLGOPRUDNY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

RUSSIA

Foreign Worker Education Institution Postal Code

141701

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer W Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Yi Luo

Employer Information Declaration Title

Credit Portfolio Sr Group Mgr