Fiscal Year

2022

Case Number

A-21215-26443

Case Status

Certified

Received Date

2021-10-13

Decision Date

2022-04-13

Refile

N

Original File Date

2022-01-01 11:14:58

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

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

P10020343942083

PW SOC Code

13-2041

PW SOC Title

Credit Analysts

PW Skill Level

Level IV

PW Wage

99362.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-04-19

PW Expiration Date

2021-07-18

Wage Offer From

156000.00

Wage Offer To

0.00

Average Salary

156000.00

Wage Unit of Pay

Year

Worksite Address 1

1000 N. West St.

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Senior Vice President

Job Title Slug

senior-vice-president

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Marketing, Finance 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

CreditRiskPortfolioAnalyst,Supervisr or related invlving credit risk analytics for lending products

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Business Administration, Marketing, Finance or related field and 6 years of progressive, postbaccalaureate experience as Credit Risk Analyst, Credit Portfolio Analyst, Credit Portfolio Analyst, Credit Portfolio Supervisor or related position involving credit risk analytics for lending products. 5 years of experience must include Credit cycle outputs, financial results, and implication to net credit loss; Assessing portfolio PL Income Statement and analyzing performance drivers through the economic cycle; Developing and maintaining risk appetite framework; Working with multiple lines of defense including Independent Risk and Internal Audit. At least 3 years of experience must include SAS data warehouse software; Risk management for credit card; Optimizing processes for defining, extracting and using data sources; Articulating Basel III and RWA models outputs with portfolio performance.

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

2021-06-07

Sunday Edition Newspaper

Y

First Newspaper Name

The News Journal

First Advertisement Start Date

2021-05-16

Second Newspaper Ad Name

The News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-23

Employer Website From Date

2021-05-13

Employer Website To Date

2021-05-27

Professional Organization Ad From Date

2022-01-01 11:14:58

Professional Organization Advertisement To Date

2022-01-01 11:14:58

Job Search Website From Date

2021-05-17

Job Search Website To Date

2021-05-24

Employee Referral Program From Date

2021-05-13

Employee Referral Program To Date

2021-05-27

Local Ethnic Paper From Date

2022-01-01 11:14:58

Local Ethnic Paper To Date

2022-01-01 11:14:58

Radio/TV Ad From Date

2022-01-01 11:14:58

Radio/TV Ad To Date

2022-01-01 11:14:58

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

MARKETING

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

UNIVERSITY OF SAO PAULO

Foreign Worker Education Institution Address 1

AV ARLINDO BETTIO 1000

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

03828-000

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

Prakash Chowdhary

Employer Information Declaration Title

Credit Portfolio Sr Group Manager