Case Details

Case info Company Info HR Info Attorney Position Info Employee Info
Case info
  • Data Publish Year :2022
  • Case Number:A-21334-79060
  • Case Status:Certified
  • Received Date:2021-12-17
  • Decision Date:2022-08-05
  • 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: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
  • Prevailing Wage Track Number:P10021060110052
  • Prevailing Wage SOC Code :13-2099
  • Prevailing Wage SOC Title :132099.02 Risk Management Specialists
  • Prevailing Wage Skill Level:Level IV
  • Prevailing Wage:89274
  • Prevailing Wage Unit of Pay:Year
  • Prevailing Wage Source:OES
  • Prevailing Wage Other Source:
  • Prevailing Wage Determination Date :2021-09-01
  • Prevailing Wage Expiration Date :2022-06-30
  • Wage Offer From:117532
  • Wage Offer To:
  • Wage Offer Unit of Pay:Year
  • Workstie Address Line 1:3800 Citigroup Center Drive
  • Worksite Address Line 2:
  • Worksite City :Tampa
  • Worksite State:FLORIDA
  • Worksite Postal Code:33610
  • Job Title:Model/Analysis/Validation Officer
  • Minimum Education:Bachelor's
  • Other Degree/ Diploma:
  • Major Field of Study: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:Glbl Risk Integration Anlyst,Credit Risk Anlyst,Risk Operatns Anlyst,or rel invlvng risk anlysis
  • Normal Requirements of Job Opportunity:N
  • Required Foreign Language:N
  • Specific Skills:Requires a Bachelors degree, or foreign equivalent, in Finance, Economics, Statistics or related field and 5 years of experience as a Global Risk Integration Analyst, Credit Risk Analyst, Risk Operations Analyst, or related position involving risk analysis for a global bank. 5 years of experience must include Analyzing credit risk exposure for Securities Financing Transactions and Over the Counter derivatives; Credit risk concepts and processes including presettlement exposure, risk weighted assets, initialvariation margin, and credit approval process; Counterparty Credit Risk Model lifecycle; Project Manager experience project lifecycle, writing requirements, and working with multiple stakeholders; Preparing and delivering presentations on complex technical concepts; and Developing and maintaining detailed technical documentation for processes, systems, or models.
  • 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:2021-09-09
  • Job Oder End Date:2021-10-11
  • Sunday Edition Newspaper:Y
  • First Newspaper Name:Tampa Bay Times
  • First Advertisement Start Date:2021-09-19
  • Second Newspaper Name:Tampa Bay Times
  • Second Advertisement Type:Newspaper
  • Second Ad Start Date:2021-09-26
  • Job Fair From Date:
  • Job Fair to Date:
  • On Campus Recruiting from Date:
  • On Campus Recruiting to Date:
  • Employer Website from Date:2021-09-15
  • Employer Website to Date:2021-09-29
  • Pro. Org. Ad from Date:
  • Pro.Org. Ad to Date:
  • Job Search Website from Date:2021-09-20
  • Job Search Website to Date:2021-09-27
  • Private Employment Firm from Date:
  • Pricate Employment Firm to Date:
  • Employee Referral Program from Date:2021-09-15
  • Employee Referral Program to Date:2021-09-29
  • 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:ARGENTINA
  • Foreign Worker Birth Country:ARGENTINA
  • Class of Admission :L-1
Employee Info
  • Foreign Worker Education:Bachelor's
  • Foreign Worker Education Other:
  • Foreign Worker Major:ECONOMICS
  • Year of Compelted Education:2017
  • Foreign Worker Istitution of Eduation:UNIVERSITY OF BUENOS AIRES
  • Foreign Worker Education Instution Address Line 1:AV. CORDOBA 2122
  • Foreign Worker Education Institution Address Line 2:CAPITAL FEDERAL
  • Foreign Worker Education Institution City:BUENOS AIRES
  • Foreign Worker Educatution Institution State:
  • Foreign Worker Education Institution Country :ARGENTINA
  • Foreign Worker Education Training Post Code:1120
  • 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:Associate
  • Preparer Email :billingworth@gibney.com
  • Employer Information Declaration Name:Peifen Hsu
  • Employer Declaration Title:Model Analysis Validation Sr Group Manager
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