Fiscal Year

2022

Case Number

A-21239-37287

Case Status

Certified-Expired

Received Date

2021-09-14

Decision Date

2022-03-11

Refile

N

Original File Date

2022-01-01 11:04:30

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

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

P10020315906482

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists 132099.02

PW Skill Level

Level II

PW Wage

71947.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-05-10

PW Expiration Date

2021-08-08

Wage Offer From

127200.00

Wage Offer To

0.00

Average Salary

127200.00

Wage Unit of Pay

Year

Worksite Address 1

6400 Las Colinas Blvd

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75039

Job Title

Operational Risk Officer

Job Title Slug

operational-risk-officer

Minimum Education

Master's

Major Field of Study

Business Admin, Finance, Economics, Statistics or related quantitative 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

12

Accept Alternative Job Title

Analyst, Consltnt, Speclst, Offcr, Assoc or rltd postn involving risk analytics for banking industry

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Business Administration, Finance, Economics, Statistics or related quantitative field and 1 year of experience as an Analyst, Consultant, Specialist, Officer, Associate or related position involving risk analytics for the banking industry, including CCARDFAST and OCCFRB. Alternatively, employer will accept a Bachelors degree in the stated fields and 3 years of the specified progressive, postbaccalaureate experience. One 1 year of experience must include Analytical and statistical tools including SAS for risk quantification analysis; Risk reporting and analysis; Regulatory review and examinations including CCARDFAST and OCCFRB review; Developing documentation for regulatory review; Design and execution of risk and control and governance risk control initiatives; Framework components including governance risk assessment, internal and external loss collection, key risk indicators, scenario analysis, peer benchmarking; Risk systems design, business requirements, implementation, end user testing; Working with crossfunctional business partners to develop standards and strategy to implement a risk program meeting regulatory requirements; Exposure to Board and risk committee functions including charters, operations, minutes, reporting; and Project management activities.

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

2021-05-21

SWA Job Order End Date

2021-06-28

Sunday Edition Newspaper

Y

First Newspaper Name

Dallas Morning News

First Advertisement Start Date

2021-06-06

Second Newspaper Ad Name

Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-06-13

Employer Website From Date

2021-06-01

Employer Website To Date

2021-06-16

Professional Organization Ad From Date

2022-01-01 11:04:30

Professional Organization Advertisement To Date

2022-01-01 11:04:30

Job Search Website From Date

2021-06-07

Job Search Website To Date

2021-06-14

Employee Referral Program From Date

2021-06-01

Employee Referral Program To Date

2021-06-16

Local Ethnic Paper From Date

2022-01-01 11:04:30

Local Ethnic Paper To Date

2022-01-01 11:04:30

Radio/TV Ad From Date

2022-01-01 11:04:30

Radio/TV Ad To Date

2022-01-01 11:04:30

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

HONG KONG

Foreign Worker Birth Country

CHINA

Class of Admission

H-4

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

THE UNIVERSITY OF TEXAS AT AUSTIN

Foreign Worker Education Institution Address 1

THE UNIVERSITY OF TEXAS AT AUSTIN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

AUSTIN

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

78713

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

Senior Counsel

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Kevin Osinki

Employer Information Declaration Title

Operational Risk Senior Group Manager