Fiscal Year

2022

Case Number

A-21334-79060

Case Status

Certified

Received Date

2021-12-17

Decision Date

2022-08-05

Refile

N

Original File Date

2022-01-01 11:49:37

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

Beaula Illingworth

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

650 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10019

Agent Attorney Email

billingworth@gibney.com

PW Track Number

P10021060110052

PW SOC Code

13-2099

PW SOC Title

132099.02 Risk Management Specialists

PW Skill Level

Level IV

PW Wage

89274.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-09-01

PW Expiration Date

2022-06-30

Wage Offer From

117532.00

Wage Offer To

0.00

Average Salary

117532.00

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Bachelor's

Major Field of Study

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

Glbl Risk Integration Anlyst,Credit Risk Anlyst,Risk Operatns Anlyst,or rel invlvng risk anlysis

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Finance, Economics, Statistics or related field and 5 years of experience as a Global Risk Integration Analyst, Credit Risk Analyst, Risk Operations Analyst, or related position involving risk analysis for a global bank. 5 years of experience must include Analyzing credit risk exposure for Securities Financing Transactions and Over the Counter derivatives; Credit risk concepts and processes including presettlement exposure, risk weighted assets, initialvariation margin, and credit approval process; Counterparty Credit Risk Model lifecycle; Project Manager experience project lifecycle, writing requirements, and working with multiple stakeholders; Preparing and delivering presentations on complex technical concepts; and Developing and maintaining detailed technical documentation for processes, systems, or models.

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

2021-09-09

SWA Job Order End Date

2021-10-11

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2021-09-19

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-26

Employer Website From Date

2021-09-15

Employer Website To Date

2021-09-29

Professional Organization Ad From Date

2022-01-01 11:49:37

Professional Organization Advertisement To Date

2022-01-01 11:49:37

Job Search Website From Date

2021-09-20

Job Search Website To Date

2021-09-27

Employee Referral Program From Date

2021-09-15

Employee Referral Program To Date

2021-09-29

Local Ethnic Paper From Date

2022-01-01 11:49:37

Local Ethnic Paper To Date

2022-01-01 11:49:37

Radio/TV Ad From Date

2022-01-01 11:49:37

Radio/TV Ad To Date

2022-01-01 11:49:37

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ARGENTINA

Foreign Worker Birth Country

ARGENTINA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

UNIVERSITY OF BUENOS AIRES

Foreign Worker Education Institution Address 1

AV. CORDOBA 2122

Foreign Worker Education Institution Address 2

CAPITAL FEDERAL

Foreign Worker Education Institution City

BUENOS AIRES

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

ARGENTINA

Foreign Worker Education Institution Postal Code

1120

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Beaula Illingworth

Preparer Title

Associate

Preparer Email

billingworth@gibney.com

Employer Information Declaration Name

Peifen Hsu

Employer Information Declaration Title

Model Analysis Validation Sr Group Manager