Fiscal Year

2022

Case Number

A-21147-93075

Case Status

Certified-Expired

Received Date

2021-07-07

Decision Date

2022-04-05

Refile

N

Original File Date

2022-01-01 11:13:10

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

P10020363980521

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

72634.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-05-10

PW Expiration Date

2021-08-08

Wage Offer From

152000.00

Wage Offer To

0.00

Average Salary

152000.00

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

Credit Portfolio Senior Officer

Job Title Slug

credit-portfolio-senior-officer

Minimum Education

Master's

Major Field of Study

Engineering (any field), Finance, Mathematics, Statistics, 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Quantitative Risk Anlyst,Risk Mgr,Risk Anlyst,Governance Prgrm Mgr,or rel at glbl fncl srvcs inst

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Engineering any field, Finance, Mathematics, Statistics, or related field and 3 years of experience as a Quantitative Risk Analyst, Risk Manager, Risk Analyst, Governance Program Manager, or related position at a global financial services institution. In the alternative, the employer will accept a Bachelors degree in the stated fields and 5 years of progressive, postbaccalaureate experience in the stated positions. 3 years of experience must include Credit, Market, Operational, Liquidity Risk Management, including concentration risk, risk governance and risk management processes and relevant regulations; Applying mathematical finance theories and techniques quantifying financial risk, valuation of financial products, market price simulations, stress tests and portfolio profit and losses estimations, capital requirement calculation, including regulatory capital and internal economic capital; Distribution analysis, time series analysis, statistical testing, and scenario analysis; Programming skills Python, SAS or C; Technology infrastructure and reporting framework for the implementation of analytical solutions; and SQL database skills to process large datasets.

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

2021-04-06

SWA Job Order End Date

2021-05-11

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-04-11

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-04-18

Employer Website From Date

2021-04-06

Employer Website To Date

2021-04-20

Professional Organization Ad From Date

2022-01-01 11:13:10

Professional Organization Advertisement To Date

2022-01-01 11:13:10

Job Search Website From Date

2021-04-12

Job Search Website To Date

2021-04-19

Employee Referral Program From Date

2021-04-06

Employee Referral Program To Date

2021-04-20

Local Ethnic Paper From Date

2022-01-01 11:13:10

Local Ethnic Paper To Date

2022-01-01 11:13:10

Radio/TV Ad From Date

2022-01-01 11:13:10

Radio/TV Ad To Date

2022-01-01 11:13:10

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCIAL ENGINEERING

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

CORNELL UNIVERSITY

Foreign Worker Education Institution Address 1

616 THURSTON AVE.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ITHACA

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

14850

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

Yan He

Employer Information Declaration Title

Credit Portfolio Sr Group Mgr