Fiscal Year

2022

Case Number

A-21322-75403

Case Status

Certified

Received Date

2021-12-28

Decision Date

2022-08-15

Refile

N

Original File Date

2022-01-01 11:51:29

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

Inez M Macedonio

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2129063319

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

imacedonio@gibney.com

PW Track Number

P10021054094746

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level II

PW Wage

58760.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-08-11

PW Expiration Date

2022-06-30

Wage Offer From

125170.00

Wage Offer To

0.00

Average Salary

125170.00

Wage Unit of Pay

Year

Worksite Address 1

8800 Hidden River Parkway

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33637

Job Title

Model/Analysis/Validation Officer

Job Title Slug

modelanalysisvalidation-officer

Minimum Education

Master's

Major Field of Study

Financial Engineering/Analytics, Statistics, 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

36

Accept Alternative Job Title

Model DeveloperValidator, Quantitative Analyst or related position.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Financial EngineeringAnalytics, Statistics, Economics or related quantitative field and 3 years of experience as a Model DeveloperValidator, Quantitative Analyst or related position. 3 years of experience must include Statistical, financial, and mathematical knowledge, including Derivatives Pricing, Monte Carlo Simulation, Stochastic Processes, Financial Optimization, Financial Calculus, Advanced Algebra, Econometrics, Ordinary Least Square Regression, Generalized Least Square Regression, Time Series Analysis, Logistic Regression with Maximum Likelihood, Classification, and Data Visualization; Finance and Banking, including Retail and Wholesale Banking, Risk Management, Fixed Income, Financial Markets and Institutions, Money and Banking, Financial Statement Analysis and Corporate Finance; Model development, including statistical regression models, generalized additive models, and simulation techniques, and validation testing techniques, including Statistical Diagnostic Test, Sensitivity Analysis, Scenario Analysis, Stress Testing, Benchmarking, Backtesting, and Impact Analysis; Economic research techniques, including data collectionprocessinganalysis, econometrics model development, scenariomacroeconomic factor analysis using hypothetical and historical macroeconomic scenarios, and model performanceoutcome analysis based on different market and economic conditions; Programming skills using programming languages, statistical tools and software, including Statistical Analysis System SAS; MATLAB; SQL; C; ExcelVBA; and Regulatory requirements for banking systems, including capital requirement Basel, Loan Loss ReserveImpairment estimation, and regulatory stress testing DFAST DoddFrank Act Stress Tests.

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

2021-08-27

SWA Job Order End Date

2021-09-29

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2021-09-05

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-12

Employer Website From Date

2021-08-31

Employer Website To Date

2021-09-16

Professional Organization Ad From Date

2022-01-01 11:51:29

Professional Organization Advertisement To Date

2022-01-01 11:51:29

Job Search Website From Date

2021-09-06

Job Search Website To Date

2021-09-13

Employee Referral Program From Date

2021-08-31

Employee Referral Program To Date

2021-09-16

Local Ethnic Paper From Date

2022-01-01 11:51:29

Local Ethnic Paper To Date

2022-01-01 11:51:29

Radio/TV Ad From Date

2022-01-01 11:51:29

Radio/TV Ad To Date

2022-01-01 11:51:29

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

ANALYTICAL FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

LEHIGH UNIVERSITY

Foreign Worker Education Institution Address 1

27 MEMORIAL DRIVE WEST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BETHLEHEM

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

18015

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Inez M Macedonio

Preparer Title

Senior Counsel

Preparer Email

imacedonio@gibney.com

Employer Information Declaration Name

Xiaotong YAN

Employer Information Declaration Title

ModelAnalysisValidation Sr. Group Manager