Fiscal Year

2022

Case Number

A-21300-64581

Case Status

Certified

Received Date

2021-11-22

Decision Date

2022-05-26

Refile

N

Original File Date

2022-01-01 11:32:38

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 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

P10020337934820

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

161346.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-05-19

PW Expiration Date

2021-08-17

Wage Offer From

188222.00

Wage Offer To

0.00

Average Salary

188222.00

Wage Unit of Pay

Year

Worksite Address 1

2 Court Square

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NEW YORK

Worksite Postal Code

11101

Job Title

Model/Analysis/Validation Sr. Officer

Job Title Slug

modelanalysisvalidation-sr-officer

Minimum Education

Master's

Major Field of Study

Mathematics, Statistics, Economics, Financial Engineering 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

48

Accept Alternative Job Title

ModelAnalysisValidation Senior Analyst, Analyst, Officer or related pstn in global fin srvcs.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Mathematics, Statistics, Economics, Financial Engineering or related quantitative field and 4 years of experience as a ModelAnalysisValidation Senior Manager, ModelAnalysisValidation Senior Analyst, ModelScoringAnalysis Analyst, ModelScoringAnalysis Officer or related position at a global financial services institution. 4 years of experience must include Model development and validation testing techniques statistical regression models, generalized additive models; Economic research techniques, financial products, pricing methodologies, risk management; Project management; Advanced programming skills using SAS, R, Python; and Regulatory requirements for banking BaselComprehensive Capital Analysis and Review.

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

2021-06-28

SWA Job Order End Date

2021-08-02

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-07-25

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-01

Employer Website From Date

2021-06-29

Employer Website To Date

2021-07-14

Professional Organization Ad From Date

2022-01-01 11:32:38

Professional Organization Advertisement To Date

2022-01-01 11:32:38

Job Search Website From Date

2021-07-26

Job Search Website To Date

2021-08-02

Employee Referral Program From Date

2021-06-29

Employee Referral Program To Date

2021-07-14

Local Ethnic Paper From Date

2022-01-01 11:32:38

Local Ethnic Paper To Date

2022-01-01 11:32:38

Radio/TV Ad From Date

2022-01-01 11:32:38

Radio/TV Ad To Date

2022-01-01 11:32:38

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

2013

Foreign Worker Institution of Education

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

Jennifer W Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Xiaotong Yan

Employer Information Declaration Title

Director, ModelAnalysisValidation Sr Group Mngr