Case Details

Case info Company Info HR Info Attorney Position Info Employee Info
Case info
  • Data Publish Year :2022
  • Case Number:A-21308-68429
  • Case Status:Certified
  • Received Date:2021-12-21
  • Decision Date:2022-08-01
  • 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:43765
  • 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: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
  • Prevailing Wage Track Number:P10021020023357
  • Prevailing Wage SOC Code :13-2099
  • Prevailing Wage SOC Title :Financial Quantitative Analysts
  • Prevailing Wage Skill Level:Level III
  • Prevailing Wage:130021
  • Prevailing Wage Unit of Pay:Year
  • Prevailing Wage Source:OES
  • Prevailing Wage Other Source:
  • Prevailing Wage Determination Date :2021-07-06
  • Prevailing Wage Expiration Date :2022-06-30
  • Wage Offer From:169000
  • Wage Offer To:
  • Wage Offer Unit of Pay:Year
  • Workstie Address Line 1:Two Court Square
  • Worksite Address Line 2:
  • Worksite City :Long Island City
  • Worksite State:NEW YORK
  • Worksite Postal Code:11101
  • Job Title:Model/Analysis/Validation Group Manager, SVP
  • Minimum Education:Master's
  • Other Degree/ Diploma:
  • Major Field of Study:Business, Engineering (any), Finance, 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:72
  • Accept Alternate Job Title:Mdl Dvlpr, Mdl Vlidatr, Rsk Plcy Anlyst, MdlAnlysisVlidatn Sr Mnger, Assistnt Mngr, Sr Assoc
  • Normal Requirements of Job Opportunity:Y
  • Required Foreign Language:N
  • Specific Skills:Requires a Masters degree in Business, Engineering any, Finance, Statistics or related field and 6 years of experience as a Model Developer, Model Validator, Risk Policy Analyst, ModelAnalysisValidation Senior Manager, Assistant Manager, Senior Associate or related position involving CCAR and model risk assessment for the financial services industry. 6 years of experience must include Modeling techniques used in retail loss forecasting; SAS, R programming, Excel; Statistical techniques including regression; Regulatory requirements for CCAR. At least 4 years of experience must include Model risk management framework; Model inventory management platform; Model testing guidance; and PowerPoint, SharePoint.
  • 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:2021-08-18
  • Job Oder End Date:2021-09-20
  • Sunday Edition Newspaper:Y
  • First Newspaper Name:The New York Times
  • First Advertisement Start Date:2021-09-05
  • Second Newspaper Name:The New York Times
  • Second Advertisement Type:Newspaper
  • Second Ad Start Date:2021-09-12
  • Job Fair From Date:
  • Job Fair to Date:
  • On Campus Recruiting from Date:
  • On Campus Recruiting to Date:
  • Employer Website from Date:2021-08-31
  • Employer Website to Date:2021-09-16
  • Pro. Org. Ad from Date:
  • Pro.Org. Ad to Date:
  • Job Search Website from Date:2021-09-06
  • Job Search Website to Date:2021-09-13
  • Private Employment Firm from Date:
  • Pricate Employment Firm to Date:
  • Employee Referral Program from Date:2021-08-31
  • Employee Referral Program to Date:2021-09-16
  • 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:INDIA
  • Foreign Worker Birth Country:INDIA
  • Class of Admission :L-1
Employee Info
  • Foreign Worker Education:Master's
  • Foreign Worker Education Other:
  • Foreign Worker Major:MARINE ENGINEERING AND NAVAL ARCHITECTURE
  • Year of Compelted Education:2007
  • Foreign Worker Istitution of Eduation:INDIAN INSTITUTE OF TECHNOLOGY, KHARAGPUR
  • Foreign Worker Education Instution Address Line 1:INDIAN INSTITUTE OF TECHNOLOGY, KHARAGPUR
  • Foreign Worker Education Institution Address Line 2:
  • Foreign Worker Education Institution City:KHARAGPUR
  • Foreign Worker Educatution Institution State: WEST BENGAL
  • Foreign Worker Education Institution Country :INDIA
  • Foreign Worker Education Training Post Code:721302
  • 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:Colleen A Klanchnik
  • Preparer Title:Senior Counsel
  • Preparer Email :cklanchnik@gibney.com
  • Employer Information Declaration Name:Yun Lin
  • Employer Declaration Title:ModelAnalysisValidation Senior Group Manager
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