Fiscal Year

2022

Case Number

A-21190-14830

Case Status

Certified-Expired

Received Date

2021-08-03

Decision Date

2022-01-25

Refile

N

Original File Date

2022-01-01 10:49:11

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

Luke Galland

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

lgalland@gibney.com

PW Track Number

P10020246801117

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

92768.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-02-08

PW Expiration Date

2021-06-30

Wage Offer From

106142.00

Wage Offer To

0.00

Average Salary

106142.00

Wage Unit of Pay

Year

Worksite Address 1

6460 Las Colinas Blvd

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Credit Portfolio Sr. Manager

Job Title Slug

credit-portfolio-sr-manager

Minimum Education

Master's

Major Field of Study

Finance, Statistics, Applied Mathematics, Econometrics, 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

60

Accept Alternative Job Title

Credt Portfolio Anlyst, Credt Risk Anlyst, Stratgc Anlytcs Associat, Credt Risk Modelr or cly rld

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Finance, Statistics, Applied Mathematics, Econometrics, or closely related field and five 5 years of experience as a Credit Portfolio Analyst, Credit Risk Analyst, Strategic Analytics Associate, Credit Risk Modeler, or closely related position analyzing international consumer lending markets.5 years of experience must include Statistical modeling; Credit risk analytics; SAS and SQL programming; Predictive analytics using Knowledge Studio statistical software; and Decision management systems. 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

2021-02-25

SWA Job Order End Date

2021-03-29

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2021-03-21

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-03-28

Employer Website From Date

2021-03-04

Employer Website To Date

2021-03-22

Professional Organization Ad From Date

2022-01-01 10:49:11

Professional Organization Advertisement To Date

2022-01-01 10:49:11

Job Search Website From Date

2021-03-22

Job Search Website To Date

2021-03-29

Employee Referral Program From Date

2021-03-04

Employee Referral Program To Date

2021-03-22

Local Ethnic Paper From Date

2022-01-01 10:49:11

Local Ethnic Paper To Date

2022-01-01 10:49:11

Radio/TV Ad From Date

2022-01-01 10:49:11

Radio/TV Ad To Date

2022-01-01 10:49:11

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

UNIVERSIDAD ANAHUAC

Foreign Worker Education Institution Address 1

AV UNIVERSIDAD ANAHUAC 46, LOMAS ANAHUAC

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

HUIXQUILUCAN

Foreign Worker Education Institution State/Province

STATE OF MEXICO

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

52786

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Luke GALLAND

Preparer Title

Associate

Preparer Email

lgalland@gibney.com

Employer Information Declaration Name

Karan Gandhi

Employer Information Declaration Title

ModelAnlysValid Group Mgr