Case Details

Case info Company Info HR Info Attorney Position Info Employee Info
Case info
  • Data Publish Year :2022
  • Case Number:A-21272-51726
  • Case Status:Certified
  • Received Date:2021-10-08
  • Decision Date:2022-04-13
  • Refile:N
  • Original File Date:
  • Previous State Work Force Agency (SWA) Case Number Stete:
  • Schedule A or a Sheepherder Occupation :N
Company Info
  • 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:39831
  • Employer Year of Commenced :
  • NAICS Code:523110
  • Foreign Worker Ownership & Interest:N
HR Info
  • 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
  • Agent/ Attorney Name:Jennifer W Davis
  • 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 2:665 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:jdavis@gibney.com
Position Info
  • Prevailing Wage Track Number:P10021028039523
  • Prevailing Wage SOC Code :13-2099
  • Prevailing Wage SOC Title :Risk Management Specialist 132099.02
  • Prevailing Wage Skill Level:Level IV
  • Prevailing Wage:119558
  • Prevailing Wage Unit of Pay:Year
  • Prevailing Wage Source:OES
  • Prevailing Wage Other Source:
  • Prevailing Wage Determination Date :2021-07-13
  • Prevailing Wage Expiration Date :2022-06-30
  • Wage Offer From:139000
  • Wage Offer To:
  • Wage Offer Unit of Pay:Year
  • Workstie Address Line 1:50 Northwest Point Road
  • Worksite Address Line 2:
  • Worksite City :Elk Grove Village
  • Worksite State:ILLINOIS
  • Worksite Postal Code:60007
  • Job Title:Modeling/Analysis/Validation Senior Manager
  • Minimum Education:Bachelor's
  • Other Degree/ Diploma:
  • Major Field of Study:Business Administration, Finance, Economics, 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: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:60
  • Accept Alternate Job Title:Rsk Mgr, Rsk Anlyst, Data Scintst, Crdt Prtflio Anlyst, Prtflio Mgr, or rltd pstn invlng rsk mgmt
  • Normal Requirements of Job Opportunity:N
  • Required Foreign Language:N
  • Specific Skills:Requires a Bachelors degree, or foreign equivalent, in Business Administration, Finance, Economics, Statistics or related field and 5 years of progressive, postbaccalaureate experience as a Risk Manager, Risk Analyst, Data Scientist, Credit Portfolio Analyst, Portfolio Manager, or related position involving risk management at a global financial services institution. 5 years of work experience must include Strategy development for Acquisitions, existing customer management Authorizations, Credit Line Decrease Increase, collections and fraud management; Consumer and Commercial Credit unsecured products; and Applying credit and risk principles toward business goals. 3 years of experience must include Developing best in class segmentationnonscoring models; Providing Model Governance, validation, and documentation support for the development, maintenance, validation, and other management of Segmentation risk models; and SAS, SQL, UNIX, Decision tree development software CHAID, CART.
  • 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:2021-07-19
  • Job Oder End Date:2021-08-19
  • Sunday Edition Newspaper:Y
  • First Newspaper Name:Chicago Tribune
  • First Advertisement Start Date:2021-07-25
  • Second Newspaper Name:Chicago Tribune
  • Second Advertisement Type:Newspaper
  • Second Ad Start Date:2021-08-01
  • Job Fair From Date:
  • Job Fair to Date:
  • On Campus Recruiting from Date:
  • On Campus Recruiting to Date:
  • Employer Website from Date:2021-08-03
  • Employer Website to Date:2021-08-18
  • Pro. Org. Ad from Date:
  • Pro.Org. Ad to Date:
  • Job Search Website from Date:2021-07-26
  • Job Search Website to Date:2021-08-02
  • Private Employment Firm from Date:
  • Pricate Employment Firm to Date:
  • Employee Referral Program from Date:2021-08-03
  • Employee Referral Program to Date:2021-08-18
  • 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:BRAZIL
  • Foreign Worker Birth Country:BRAZIL
  • Class of Admission :L-1
Employee Info
  • Foreign Worker Education:Bachelor's
  • Foreign Worker Education Other:
  • Foreign Worker Major:FINANCE
  • Year of Compelted Education:2011
  • Foreign Worker Istitution of Eduation:UNIVERSIDADE PRESBITERIANA MACKENZIE
  • Foreign Worker Education Instution Address Line 1:R. DA CONSOLACAO, 930 CONSOLACAO
  • Foreign Worker Education Institution Address Line 2:
  • Foreign Worker Education Institution City:SAO PAULO
  • Foreign Worker Educatution Institution State: SP
  • Foreign Worker Education Institution Country :BRAZIL
  • Foreign Worker Education Training Post Code:01302-907
  • 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:Davis W Jennifer
  • Preparer Title:Associate
  • Preparer Email :jdavis@gibney.com
  • Employer Information Declaration Name:Naga Vijay Kumar Kopparti
  • Employer Declaration Title:ModelingAnalysis Validation Group Manager
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