CITIBANK, N.A

Risk Reporting Officer

A-23086-19070 H-1B 2023 Withdrawn

Salary

$109,824

Visa Type

H-1B

Job Title

Risk Reporting Officer

Employee's Citizenship

CHINA

Graduate School

TEXAS AM UNIVERSITY

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-23086-19070

Case Status Withdrawn

Received Date 2023-03-28

Decision Date 2023-08-28

Refile N

Original File Date -

Previous State Work Force Agency (SWA) Case Number Stete -

Schedule A or a Sheepherder Occupation N

Company Info

14 fields

Employer Name CITIBANK, N.A

Employer Address_Line 1 388 GREENWICH STREET

Employer Address_Line 2 -

Employer City NEW YORK

State -

Employer State/ Province NEW YORK

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 10013

Employer Phone No. 800-285-3000

Employer Phone Extent No. -

Total Number of Employees 47288

Employer Year of Commenced 1988

NAICS Code 523110

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Antonio Allam

Employer Contact Address Line1 388 Greenwich St., 17th Fl

Employer Contact Address Line2 -

Employer Contact City New York

Employer Contact State/ Provice NEW YORK

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 10013

Employer Contact Phone 212-657-0896

Employer Contact Email antonio.allam@citi.com

Attorney

11 fields

Agent/ Attorney Name Colleen A Klanchnik

Agent/ Attorney Firm Name Gibney Anthony Flaherty LLP

Agent/ Attorney Phone 2127059829

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 Gibney Anthony Flaherty LLP

Agent/ Attorney Address Line 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 cklanchnik@gibney.com

Position Info

89 fields

Prevailing Wage Track Number P10022060940070

Prevailing Wage SOC Code 13-2054.00

Prevailing Wage SOC Title Financial Risk Specialists

Prevailing Wage Skill Level Level IV

Prevailing Wage 109824

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-08-31

Prevailing Wage Expiration Date 2023-06-30

Wage Offer From 109824

Wage Offer To 125250

Wage Offer Unit of Pay Year

Workstie Address Line 1 580 Crosspoint Parkway

Worksite Address Line 2 -

Worksite City Getzville

Worksite State NEW YORK

Worksite Postal Code 14068

Job Title Risk Reporting Officer

Minimum Education Master's

Other Degree/ Diploma -

Major Field of Study Finance, Economics, Mathematics, Statistics or related field

Required Training N

Required Training Month -

Required Field of Training -

Required Experience N

Required Expreience Months -

Accept Alternate Field of Study N

Accept Alternate Major -

Alternate Combination of Education/ Experience Y

Required Alternate Level of Education Bachelor's

Other Alternate Level of Education -

Acceptable Years of Experience 5

Accept Foreign Educationa Y

Acceptable Alternate Occupation Y

Acceptable Alternate Occupation Month 24

Accept Alternate Job Title Treasury Analyst, Market Analyst, Financial Analyst or related position involving financial modeling

Normal Requirements of Job Opportunity N

Required Foreign Language N

Specific Skills Requires a Masters degree, or foreign equivalent in Finance, Economics, Mathematics, Statistics or related field and 2 years of experience as a Treasury Analyst, Market Analyst, Financial Analyst or related position involving financial modeling for the banking industry. Alternatively, will accept a Bachelors degree in the stated fields and 5 years of the specified progressive, postbaccalaureate experience. Full term of experience must include 1 Balance sheet and treasury analysis; 2 Asset and Liability management analysis; and 3 Excel, VBA and SQL. Proof of full vaccination against COVID19 required prior to commencing employment.

Combination Occupation N

Offered to Applied Foreign Worker Y

ForeignWorker Live on Premises N

Live in Domestic Service Worker N

Employment Contract -

Professional Occupation Y

College/ University Teacher N

Competitive Process -

Basic Recruitment Process -

Teacher Select Date -

Teacher Publish Journal Name -

Additional Recruitment Information -

Job Oder Start Date 2023-01-13

Job Oder End Date 2023-02-13

Sunday Edition Newspaper Y

First Newspaper Name The Buffalo News

First Advertisement Start Date 2023-01-22

Second Newspaper Name The Buffalo News

Second Advertisement Type Newspaper

Second Ad Start Date 2023-01-29

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2023-01-17

Employer Website to Date 2023-01-31

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2023-01-23

Job Search Website to Date 2023-01-30

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date 2023-01-17

Employee Referral Program to Date 2023-01-31

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date -

Local Ethnic Newspaper to Date -

Radio/TV Ad from Date -

Radio/TV Ad to Date -

Employer Received the Payment N

Payment Details -

Bargaining Representative Notified N/A

Posted Notice at Worksite Y

Layoff in Past Six Months N

US Worker Considered -

Country of Citizenship CHINA

Foreign Worker Birth Country CHINA

Class of Admission H-1B

Employee Info

24 fields

Foreign Worker Education Master's

Foreign Worker Education Other -

Foreign Worker Major ECONOMICS

Year of Compelted Education 2016

Foreign Worker Istitution of Eduation TEXAS AM UNIVERSITY

Foreign Worker Education Instution Address Line 1 COLLEGE STATION

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City COLLEGE STATION

Foreign Worker Educatution Institution State TX

Foreign Worker Education Institution Country UNITED STATES OF AMERICA

Foreign Worker Education Training Post Code 75206

Foreign Worker Training Completion N/A

Foreign Worker Required Experience N/A

Foreign Worker Alternate Education and Experience N

Foreign Worker Alternate Occupation Experience Y

Foreign Worker Experience with Employer N

Foreign Worker Employer Pay 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 Adam D Masse

Employer Declaration Title Management Reporting Group Manager