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Case Number: A-21272-51726

Fiscal year: 2022

Fiscal Year

2022

Case Number

A-21272-51726

Case Status

Certified

Received Date

2021-10-08

Decision Date

2022-04-13

Refile

N

Original File Date

2022-01-01 11:14:59

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

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

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

P10021028039523

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialist 132099.02

PW Skill Level

Level IV

PW Wage

119558.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-07-13

PW Expiration Date

2022-06-30

Wage Offer From

139000.00

Wage Offer To

0.00

Average Salary

139000.00

Wage Unit of Pay

Year

Worksite Address 1

50 Northwest Point Road

Worksite Address 2

Worksite City

Elk Grove Village

Worksite City Slug

elk-grove-village

Worksite State

ILLINOIS

Worksite Postal Code

60007

Job Title

Modeling/Analysis/Validation Senior Manager

Job Title Slug

modelinganalysisvalidation-senior-manager

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, Economics, 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

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

Rsk Mgr, Rsk Anlyst, Data Scintst, Crdt Prtflio Anlyst, Prtflio Mgr, or rltd pstn invlng rsk mgmt

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Business Administration, Finance, Economics, Statistics or related field and 5 years of progressive, postbaccalaureate experience as a Risk Manager, Risk Analyst, Data Scientist, Credit Portfolio Analyst, Portfolio Manager, or related position involving risk management at a global financial services institution. 5 years of work experience must include Strategy development for Acquisitions, existing customer management Authorizations, Credit Line Decrease Increase, collections and fraud management; Consumer and Commercial Credit unsecured products; and Applying credit and risk principles toward business goals. 3 years of experience must include Developing best in class segmentationnonscoring models; Providing Model Governance, validation, and documentation support for the development, maintenance, validation, and other management of Segmentation risk models; and SAS, SQL, UNIX, Decision tree development software CHAID, CART.

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

2021-07-19

SWA Job Order End Date

2021-08-19

Sunday Edition Newspaper

Y

First Newspaper Name

Chicago Tribune

First Advertisement Start Date

2021-07-25

Second Newspaper Ad Name

Chicago Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-01

Employer Website From Date

2021-08-03

Employer Website To Date

2021-08-18

Professional Organization Ad From Date

2022-01-01 11:14:59

Professional Organization Advertisement To Date

2022-01-01 11:14:59

Job Search Website From Date

2021-07-26

Job Search Website To Date

2021-08-02

Employee Referral Program From Date

2021-08-03

Employee Referral Program To Date

2021-08-18

Local Ethnic Paper From Date

2022-01-01 11:14:59

Local Ethnic Paper To Date

2022-01-01 11:14:59

Radio/TV Ad From Date

2022-01-01 11:14:59

Radio/TV Ad To Date

2022-01-01 11:14:59

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

FINANCE

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

UNIVERSIDADE PRESBITERIANA MACKENZIE

Foreign Worker Education Institution Address 1

R. DA CONSOLACAO, 930 CONSOLACAO

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

SP

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

01302-907

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Davis W Jennifer

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Naga Vijay Kumar Kopparti

Employer Information Declaration Title

ModelingAnalysis Validation Group Manager