Fiscal Year

2022

Case Number

A-21232-34337

Case Status

Certified-Expired

Received Date

2021-09-09

Decision Date

2022-03-02

Refile

N

Original File Date

2022-01-01 11:01:09

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

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

Inez M Macedonio

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2129063319

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

imacedonio@gibney.com

PW Track Number

P10021033048156

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

89898.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-06-16

PW Expiration Date

2021-09-14

Wage Offer From

180000.00

Wage Offer To

0.00

Average Salary

180000.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Risk Policy Senior Officer

Job Title Slug

risk-policy-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Economics, Statistics, Finance, Mathematics or 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

position involving model development and optimization for the financial services industry.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Economics, Statistics, Finance, Mathematics or related field and five 5 years of progressive, postbaccalaureate experience in a position involving model development and optimization for the financial services industry. 3 years of experience must include Federal Reserve Stress Testing and model development in support of Comprehensive Capital Analysis and Review CCAR; Model development for Probability of Default PD and Exposure at Default EAD; Model optimization techniques using SAS Enterprise Miner, Knowledge Studio and Unix; Loss forecasting and reserve estimations; Submission of CCARDFAST regulatory reports; Credit Risk Acquisition, Portfolio Management and Segmentation techniques for Financial Services; Model Risk Management MRM model validation policy and standards; and Basel regulatory accord for capital requirements.

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

2021-05-03

SWA Job Order End Date

2021-06-03

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-05-16

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-23

Employer Website From Date

2021-05-14

Employer Website To Date

2021-06-01

Professional Organization Ad From Date

2022-01-01 11:01:09

Professional Organization Advertisement To Date

2022-01-01 11:01:09

Job Search Website From Date

2021-05-17

Job Search Website To Date

2021-05-24

Employee Referral Program From Date

2021-05-14

Employee Referral Program To Date

2021-06-01

Local Ethnic Paper From Date

2022-01-01 11:01:09

Local Ethnic Paper To Date

2022-01-01 11:01:09

Radio/TV Ad From Date

2022-01-01 11:01:09

Radio/TV Ad To Date

2022-01-01 11:01:09

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

STATISTICS

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

INDIAN INSTITUTE OF TECHNOLOGY, KANPUR

Foreign Worker Education Institution Address 1

KALYANPUR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KANPUR

Foreign Worker Education Institution State/Province

UTTAR PRADESH

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

208016

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Inez MACEDONIO

Preparer Title

Senior Counsel

Preparer Email

imacedonio@gibney.com

Employer Information Declaration Name

Lily Kalihovsky

Employer Information Declaration Title

Regulatory Risk Group Manager