CITIBANK, N.A

Model/Analysis/Validation Officer

A-22234-09936 H-1B 2023 Certified

Salary

$69,389

Visa Type

H-1B

Job Title

Model/Analysis/Validation Officer

Employee's Citizenship

CHINA

Graduate School

UNIVERSITY OF CHICAGO

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22234-09936

Case Status Certified

Received Date 2022-10-20

Decision Date 2023-08-29

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 Beaula Illingworth

Agent/ Attorney Firm Name Gibney Anthony Flaherty LLP

Agent/ Attorney Phone 2126885151

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 billingworth@gibney.com

Position Info

89 fields

Prevailing Wage Track Number P10021294660065

Prevailing Wage SOC Code 15-2041

Prevailing Wage SOC Title Statisticians

Prevailing Wage Skill Level Level I

Prevailing Wage 69389

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-04-23

Prevailing Wage Expiration Date 2022-07-22

Wage Offer From 134338

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 6460 Las Colinas Blvd

Worksite Address Line 2 -

Worksite City Irving

Worksite State TEXAS

Worksite Postal Code 75039

Job Title Model/Analysis/Validation Officer

Minimum Education Master's

Other Degree/ Diploma -

Major Field of Study Statistics, Financial Mathematics, Economics, or related quantitative 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 N

Required Alternate Level of Education -

Other Alternate Level of Education -

Acceptable Years of Experience -

Accept Foreign Educationa Y

Acceptable Alternate Occupation Y

Acceptable Alternate Occupation Month 36

Accept Alternate Job Title Statistician, Risk Anlyst, Strategic Rsk Anlyst, Business Anlyst, Data Scientist or related position

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Requires a Masters degree, or foreign equivalent, in Statistics, Financial Mathematics, Economics, or related quantitative field and 3 years of experience as a Statistician, Risk Analyst, Strategic Risk Analyst, Business Analyst, Data Scientist or related position. 3 years of experience must include Risk management including model risk, market risk credit risk; Statistics in financial modeling, including machine learning models, regression models, and financial statement forecast modeling; Statistical Analysis System SAS; SQL; Financial statement analysis; and Balance and metrics forecast including acquisition and attrition. 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 2022-05-26

Job Oder End Date 2022-07-06

Sunday Edition Newspaper Y

First Newspaper Name Dallas Morning News

First Advertisement Start Date 2022-06-05

Second Newspaper Name Dallas Morning News

Second Advertisement Type Newspaper

Second Ad Start Date 2022-06-12

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-05-31

Employer Website to Date 2022-06-15

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-06-06

Job Search Website to Date 2022-06-13

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date 2022-05-31

Employee Referral Program to Date 2022-06-15

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 FINANCIAL MATHEMATICS

Year of Compelted Education 2014

Foreign Worker Istitution of Eduation UNIVERSITY OF CHICAGO

Foreign Worker Education Instution Address Line 1 5801 S ELLIS AVE

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City CHICAGO

Foreign Worker Educatution Institution State IL

Foreign Worker Education Institution Country UNITED STATES OF AMERICA

Foreign Worker Education Training Post Code 60637

Foreign Worker Training Completion N/A

Foreign Worker Required Experience N/A

Foreign Worker Alternate Education and Experience N/A

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 Beaula Illingworth

Preparer Title billingworthgibney.com

Preparer Email Associate

Employer Information Declaration Name Sai Wang

Employer Declaration Title ModelAnalysisValidation Sr Group Manager