Fiscal Year

2022

Case Number

A-21180-09673

Case Status

Certified-Expired

Received Date

2021-07-22

Decision Date

2022-04-05

Refile

N

Original File Date

2022-01-01 11:12:59

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

313

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

212-705-9829

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

P10020220757154

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists 132099.02

PW Skill Level

Level IV

PW Wage

116771.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-03-09

PW Expiration Date

2021-06-30

Wage Offer From

132600.00

Wage Offer To

0.00

Average Salary

132600.00

Wage Unit of Pay

Year

Worksite Address 1

1000 NW Street

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Credit Portfolio Senior Manager

Job Title Slug

credit-portfolio-senior-manager

Minimum Education

Bachelor's

Major Field of Study

Business Admin, Commerce, Finance, Info Tech, 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

72

Accept Alternative Job Title

Crdt Rsk Anlyst, Frd Rsk Anlyst, Bus Anlyst, Rsk Strat Anlyst, Mgr or rltd invlvng rsk data anlysis

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or equivalent, in Business Administration, Commerce, Finance, Information Technology, or related field and 6 years of experience as a Credit Risk Analyst, Fraud Risk Analyst, Business Analyst, Risk Strategy Analyst, Manager or related position involving risk data analysis. 6 years of experience must include Statistical Analysis System SAS; Structured Query Language SQL; Chisquare Automatic Interaction Detector CHAID; Quantitative Statistics, Predictive and machine learning modeling techniques; Analyzing PL and profit drivers; Data analytics; Risk control monitoring; Unix.

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

2021-03-24

SWA Job Order End Date

2021-04-23

Sunday Edition Newspaper

Y

First Newspaper Name

The News Journal

First Advertisement Start Date

2021-03-28

Second Newspaper Ad Name

The News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-04-04

Employer Website From Date

2021-03-25

Employer Website To Date

2021-04-08

Professional Organization Ad From Date

2022-01-01 11:12:59

Professional Organization Advertisement To Date

2022-01-01 11:12:59

Job Search Website From Date

2021-03-29

Job Search Website To Date

2021-04-05

Employee Referral Program From Date

2021-03-25

Employee Referral Program To Date

2021-04-08

Local Ethnic Paper From Date

2022-01-01 11:12:59

Local Ethnic Paper To Date

2022-01-01 11:12:59

Radio/TV Ad From Date

2022-01-01 11:12:59

Radio/TV Ad To Date

2022-01-01 11:12:59

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

BUSINESS ADMINISTRATION CONCENTRATION FINANCE IT

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

BALAJI INSTITUTE OF MANAGEMENT AND HUMAN RESOURCE DEVELOPMENT

Foreign Worker Education Institution Address 1

SURVEY NO. 5527, TATHAWADE, OPP. WAKAD POLICE STATION

Foreign Worker Education Institution Address 2

OFF PUNEMUMBAI, HIGHWAY, IMM ROAD, TATHAWADE

Foreign Worker Education Institution City

PIMPRICHINCHWAD

Foreign Worker Education Institution State/Province

MAHARASHTRA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

411033

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

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Pranav Hirani

Employer Information Declaration Title

SVP, Head of Balcon Risk Strategy