Fiscal Year

2022

Case Number

A-21265-48390

Case Status

Certified

Received Date

2021-10-26

Decision Date

2022-05-02

Refile

N

Original File Date

2022-01-01 11:22:40

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

111 Wall 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

10005

Employer Contact Phone

212-657-0896

Employer Contact Email

[email protected]

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

[email protected]

PW Track Number

P10021091189921

PW SOC Code

13-2099

PW SOC Title

132099.02 Risk Management Specialists

PW Skill Level

Level III

PW Wage

130021.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-10-15

PW Expiration Date

2022-06-30

Wage Offer From

138350.00

Wage Offer To

0.00

Average Salary

138350.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich St.

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Modeling/Analysis/Validation Officer, VP

Job Title Slug

modelinganalysisvalidation-officer-vp

Minimum Education

Master's

Major Field of Study

Mathematics, Economics, Statistics, Quantitative and Computational 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

12

Accept Alternative Job Title

Model Validation Anlyst,Assoc,QuantAnlyst,Fincl Anlyst,Staff or rel invlvng model assessment

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Mathematics, Economics, Statistics, Quantitative and Computational Finance, or related field and 1 year of experience as a Model Validation Analyst, Associate, Quantitative Analyst, Financial Analyst, Staff or related position involving model assessment for financial institutions. 1 year of experience must include Statistical and mathematical techniques; Risk management and model assessment for financial institutions; Evaluating model assumptions and validity; Model testing and analysis; Excel and SAS programming; Technical writing.

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

2021-07-23

SWA Job Order End Date

2021-08-30

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-08-01

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-08

Employer Website From Date

2021-07-28

Employer Website To Date

2021-08-13

Professional Organization Ad From Date

2022-01-01 11:22:40

Professional Organization Advertisement To Date

2022-01-01 11:22:40

Job Search Website From Date

2021-09-01

Job Search Website To Date

2021-09-08

Employee Referral Program From Date

2021-07-28

Employee Referral Program To Date

2021-08-13

Local Ethnic Paper From Date

2022-01-01 11:22:40

Local Ethnic Paper To Date

2022-01-01 11:22:40

Radio/TV Ad From Date

2022-01-01 11:22:40

Radio/TV Ad To Date

2022-01-01 11:22:40

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

QUANTITATIVE AND COMPUTATIONAL FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

THE GEORGIA INSTITUTE OF TECHNOLOGY

Foreign Worker Education Institution Address 1

NORTH AVE NW

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ATLANTA

Foreign Worker Education Institution State/Province

GA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

30332

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

[email protected]

Employer Information Declaration Name

Bridget Shue

Employer Information Declaration Title

ModelAnalysisValidation Senior Group Manager