Fiscal Year

2022

Case Number

A-21281-56233

Case Status

Certified

Received Date

2021-10-21

Decision Date

2022-05-09

Refile

N

Original File Date

2022-01-01 11:25:22

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

P10021049085212

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

83013.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-07-12

PW Expiration Date

2022-06-30

Wage Offer From

150000.00

Wage Offer To

0.00

Average Salary

150000.00

Wage Unit of Pay

Year

Worksite Address 1

1000 North West Street

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Model/Analysis/Validation Senior Officer

Job Title Slug

modelanalysisvalidation-senior-officer

Minimum Education

Bachelor's

Major Field of Study

Statistics, Mathematics, Engineering, Economics or related quantitative 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

AVP, Sr. Manager or rltd pstn involving model development validation for the fin srvcs indstry.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Statistics, Mathematics, Engineering, Economics, or related quantitative field and 6 years of progressive, postbaccalaureate experience as AVP, Sr. Manager or related position involving model development and validation for the financial services industry. 6 years of experience must include SAS programming; Predictive model development and validation; Analytics to study model performance trends; Credit risk management; Mathematical principles of machine learning models and techniques; and Grid and Bayesian optimization techniques.

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

2021-07-27

SWA Job Order End Date

2021-08-30

Sunday Edition Newspaper

Y

First Newspaper Name

The News Journal

First Advertisement Start Date

2021-08-22

Second Newspaper Ad Name

The News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-29

Employer Website From Date

2021-08-09

Employer Website To Date

2021-08-23

Professional Organization Ad From Date

2022-01-01 11:25:22

Professional Organization Advertisement To Date

2022-01-01 11:25:22

Job Search Website From Date

2021-08-23

Job Search Website To Date

2021-08-30

Employee Referral Program From Date

2021-08-09

Employee Referral Program To Date

2021-08-23

Local Ethnic Paper From Date

2022-01-01 11:25:22

Local Ethnic Paper To Date

2022-01-01 11:25:22

Radio/TV Ad From Date

2022-01-01 11:25:22

Radio/TV Ad To Date

2022-01-01 11:25:22

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

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

STATISTICS

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

UNIVERSITY OF PUNE

Foreign Worker Education Institution Address 1

GANESHKHIND

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PUNE

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

411007

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

Jennifer K Conner

Employer Information Declaration Title

ModelAnalysisValidation Sr. Group Manager