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Case Number: A-21299-63556

Fiscal year: 2022

Fiscal Year

2022

Case Number

A-21299-63556

Case Status

Certified

Received Date

2021-12-02

Decision Date

2022-06-16

Refile

N

Original File Date

2022-01-01 11:38:22

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

[email protected]

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

[email protected]

PW Track Number

P10021034053243

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

72634.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-06-21

PW Expiration Date

2021-09-19

Wage Offer From

129375.00

Wage Offer To

0.00

Average Salary

129375.00

Wage Unit of Pay

Year

Worksite Address 1

480 Washington Boulevard

Worksite Address 2

Worksite City

Jersey City

Worksite City Slug

jersey-city

Worksite State

NEW JERSEY

Worksite Postal Code

7310

Job Title

Data Science Lead Analyst

Job Title Slug

data-science-lead-analyst

Minimum Education

Master's

Major Field of Study

Statistics,Financial Engineering,Information Technology,Business Anlysis,Comp Sci, or rel fld

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Compliance Analyst or rel pos involving statistical risk modeling at global fincl srvcs institution

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Statistics, Financial Engineering, Information Technology, Business Analysis, Computer Science, or related field and 3 years of experience as a Compliance Analyst or related position involving statistical risk modeling at a global financial services institution. Alternatively, employer will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. 3 years of experience must include Programming and statisticaldata analytical skills R, SAS or Python; Structure Query Language SQL and Oracle relational database; AntiMoney Laundering and Know Your Customer risk management; Quantitative and statistical modeling for risk management; and Model Risk management, model validation and working with regulators.

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

2021-08-02

SWA Job Order End Date

2021-09-02

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-09-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-12

Employer Website From Date

2021-08-30

Employer Website To Date

2021-09-14

Professional Organization Ad From Date

2022-01-01 11:38:22

Professional Organization Advertisement To Date

2022-01-01 11:38:22

Job Search Website From Date

2021-09-06

Job Search Website To Date

2021-09-13

Employee Referral Program From Date

2021-08-30

Employee Referral Program To Date

2021-09-14

Local Ethnic Paper From Date

2022-01-01 11:38:22

Local Ethnic Paper To Date

2022-01-01 11:38:22

Radio/TV Ad From Date

2022-01-01 11:38:22

Radio/TV Ad To Date

2022-01-01 11:38:22

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

STATISTICS

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

YALE UNIVERSITY

Foreign Worker Education Institution Address 1

24 HILLHOUSE AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW HAVEN

Foreign Worker Education Institution State/Province

CT

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

6511

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

[email protected]

Employer Information Declaration Name

Xihua Chen

Employer Information Declaration Title

Data Science Sr Lead Analyst