dismissed H-1B Case: Business Analysis
Decision Summary
The appeal was dismissed because the petitioner failed to establish the proffered position of business analyst as a specialty occupation. The AAO found that requiring a general business administration degree is insufficient, as it does not constitute a degree in a specific specialty directly related to the position. Additionally, an analysis of the DOL's Occupational Outlook Handbook for market research analysts showed that the field accepts degrees from a wide range of disparate fields, further indicating that a degree in a specific specialty is not a normal minimum requirement for entry.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
In Re: 9579709
Appeal of California Service Center Decision
Form 1-129, Petition for Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date: AUG . 04, 2020
The Petitioner, a beverage development and production company, seeks to temporarily employ the
Beneficiary as a "business analyst" under the H-IB nonimmigrant classification for specialty
occupations. Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C.
§ 1101(a)(15)(H)(i)(b). The H-IB program allows a U.S. employer to temporarily employ a qualified
foreign worker in a position that requires both (a) the theoretical and practical application of a body
of highly specialized knowledge and (b) the attainment of a bachelor's or higher degree in the specific
specialty ( or its equivalent) as a minimum prerequisite for entry into the position .
The Director of the California Service Center denied the petition, concluding that the record did not
establish that the proffered position qualifies as a specialty occupation. The matter is now before us
on appeal.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence .
Section 291 of the Act; Matter of Chawathe, 25 l&N Dec. 369, 375 (AAO 2010). We review the
questions in this matter de nova. See Matter of Christo 's Inc., 26 I&N Dec. 537,537 n.2 (AAO 2015).
Upon de nova review, we will dismiss the appeal.
I. LEGAL FRAMEWORK
Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an
occupation that requires :
(A) theoretical and practical application of a body of highly specialized knowledge,
and
(B) attainment of a bachelor's or higher degree in the specific specialty (or its
equivalent) as a minimum for entry into the occupation in the United States.
The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition but adds a
non-exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered
position must meet one of the following criteria to qualify as a specialty occupation:
( I) A baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by an
individual with a degree;
(3) The employer normally requires a degree or its equivalent for the position; or
( 4) The nature of the specific duties [is] so specialized and complex that knowledge
required to perform the duties is usually associated with the attainment of a
baccalaureate or higher degree.
8 C.F.R. § 214.2(h)(4)(iii)(A). We construe the term "degree" to mean not just any baccalaureate or
higher degree, but one in a specific specialty that is directly related to the proposed position. See Royal
Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) (describing "a degree requirement in a
specific specialty" as "one that relates directly to the duties and responsibilities of a particular
position").
II. THE PROFFERED POSITION
The Petitioner seeks to employ the Beneficiary as a business analyst. The Petitioner provided several
job descriptions for the proffered position which identified the primary duties and responsibilities of
the Beneficiary, along with the approximate percentage of time the Beneficiary will spend on each
duty. 1 The Petitioner indicated that the minimum entry requirement for the proffered position is a
bachelor's degree, or equivalent, in economics, business administration, accounting, or closely related
fields.
III. ANALYSIS
Upon review of the record in its totality and for the reasons set out below, we determine that the
Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation.
Specifically, the record does not establish that the job duties require an educational background, or its
equivalent, commensurate with a specialty occupation.
Preliminarily, we note that the Petitioner states that a bachelor's degree in business administration, with
no further specification, would be sufficient to enter into the position. We note generally that a claimed
entry requirement for at least a bachelor's degree, or equivalent, in business administration, without more,
is inadequate to establish that the proffered position qualifies as a specialty occupation. 2 A petitioner
1 For the sake of brevity, we will not quote the job descriptions; however, we have closely reviewed and considered them.
2 A general degree requirement does not necessarily preclude a proffered position from qualifying as a specialty
occupation. For example, an entry requirement of a bachelor's or higher degree in business administration with a
concentration in a specific field, or a bachelor's or higher degree in business combined with relevant education, training,
and/or experience could, in certain instances, quality the proffered position as a specialty occupation. In either case, it
2
must demonstrate that the proffered position requires a precise and specific course of study that relates
directly and closely to the position in question. There must be a close correlation between the required
specialized studies and the position. Thus, the mere requirement of a general degree, such as business
administration, without further specification, does not establish the position as a specialty occupation. 3
Therefore, if a bachelor's degree in business administration is sufficient to enter into the proftered
position, it cannot be concluded that the proffered position requires anything more than a general
bachelor's degree. Accordingly, the proffered position does not qualify under the definition of a specialty
occupation and the appeal must be dismissed on this basis alone. Even setting aside the foregoing
analysis, we still conclude that the proffered position is not a specialty occupation because the evidence
ofrecord does not satisfy any of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(])-(4).
A. First Criterion
We tum first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(]), which requires that a baccalaureate
or higher degree in a specific specialty, or its equivalent, is normally the minimum requirement for
entry into the particular position. To inform this inquiry, we will consider the information contained
in the U.S. Department of Labor's (DOL) Occupational Outlook Handbook (Handbook) regarding the
duties and educational requirements of the wide variety of occupations it addresses. 4
The Petitioner designated the position on the labor condition application (LCA) as a Standard Occupation
Classification (SOC) code 13-1161, "Market Research Analysts and Marketing Specialists" occupation,
at a Level I wage. 5 The Petitioner asserts that the duties of the proffered position are most closely aligned
with the generalized duties listed in the Handbook for "Market Research Analysts." The Handbook's
subchapter entitled "How to Become a Market Research Analyst" does not indicate that a bachelor's
degree in a specific specialty, or the equivalent, is normally required for entry into market research
analysts' positions.
In the initial summary of this subchapter, the Handbook recognizes that "[ m Jost market research analysts
need at least a bachelor's degree" while also reporting that "[ s Jome research positions may require a
must be demonstrated that the entry requirement is equivalent to a bachelor's or higher degree in a specific specialty that
is directly related to the proffered position.
3 Royal Siam Co1p., 484 F.3d at 147 (a general-purpose bachelor's degree in business may be a legitimate prerequisite for
a particular position, but such a degree, without more, will not justify a finding that a particular position qualifies for
classification as a specialty occupation). See also Irish Help at Home LLC v. Melville, No. 13-cv-00943-MEJ, 2015 WL
848977 (N.D. Cal., Feb. 24, 2015), aj('d 679 Fed. App'x 634 (9th Cir. 2017).
4 We do not maintain that the Handbook is the exclusive source of relevant information. That is, the occupational category
designated by the Petitioner is considered as an aspect in establishing the general tasks and responsibilities of a proffered
position, and we regularly review the Handbook on the duties and educational requirements of the wide variety of
occupations that it addresses. Nevertheless, to satisty the first criterion, the burden of proof remains on the Petitioner to
submit sufficient evidence to support a finding that its particular position would normally have a minimum, specialty
degree requirement, or its equivalent, for entry.
5 A petitioner submits the LCA to DOL to demonstrate that it will pay an H-1 B worker the higher of either the prevailing
wage for the occupational classification in the area of employment or the actual wage paid by the employer to other
employees with similar duties, expenence, and qualifications. Section 212(n)(l) of the Act;
20 C.F.R. § 655.73l(a).
3
master's degree" and that "[ s ]trong math and analytical skills are essential."6 Thus, generally these
positions may require a bachelor's degree and some skills, but not a bachelor's degree in a specific
specialty, or its equivalent. Although the Handbook also reports that"[ m ]arket research analysts typically
need a bachelor's degree in market research or a related field," it then adds that "[m]any have degrees in
fields such as statistics, math, and computer science. Others have backgrounds in business administration,
the social sciences, or communications." 7
The Handbook's observation that disparate fields of study, including statistics, computer science, and the
social sciences, may qualify a worker to enter positions in the "Market Research Analysts" occupational
category indicates that there is no normal minimum entry requirement that the bachelor's or higher degree
be in a specific specialty, or its equivalent. That is, the Handbook does not describe the normal minimum
educational requirement for the occupation in a categorical manner, other than recognizing that these
occupations generally require a bachelor's degree. Here, the Handbook does not establish that a
bachelor's degree in a spectfic specialty, or its equivalent, is normally the minimum requirement for entry
into the occupational category.
The Petitioner relies on the DOL's Occupational Information Network (O*NET) summary report for
"Market Research Analysts and Marketing Specialists," to support its assertion that a bachelor's
degree in a specific specialty is the normal minimum requirement for entry into the position. The
O*NET Summary Report, however, does not establish that a bachelor's degree in a spectfic specialty,
or the equivalent, is normally required. It provides general information regarding the occupation, but
it does not support a conclusion that the proffered position requires a bachelor's degree in a specific
specialty, or the equivalent.
Instead, O*NET assigns these pos1t10ns a "Job Zone Four" rating, which states "most of these
occupations require a four-year bachelor's degree, but some do not." Moreover, the Job Zone Four
designation does not indicate that any academic credentials for Job Zone Four occupations must be
directly related to the duties performed. In addition, the specialized vocational preparation (SVP)
rating designates this occupation as 7 < 8. An SVP rating of 7 to less than("<") 8 indicates that the
occupation requires "over 2 years up to and including 4 years" of training. While the SVP rating
indicates the total number of years of vocational preparation required for a particular position, it is
important to note that it does not describe how those years are to be divided among training,
experience, and formal education. The SVP rating also does not specify the particular type of degree,
if any, that a position would require. 8 Moreover, the respondents' positions within the occupation are
not distinguished by career level ( e.g., entry-level, mid-level, senior-level). Furthermore, the graph in
the summary report does not indicate that the "education level" for the respondents must be in a
specific specialty. For all of these reasons, O*NET does not establish the proffered position as a
specialty occupation.
The Petitioner submitted a letter prepared by I I Associate Professor of Accounting at
.__ ___ __.I University, to understand why or how the duties described require a bachelor's degree in
6 Bureau of Labor Statistics. U.S. Dep't of Labor, Occupational Outlook Handbook, Market Research
Analysts, at https://www.bls.gov/ooh/business-and-financial/market-research-analysts.htm (last visited Jul.30.2020).
7 Id.
8 For additional information. see the O*NET Online Help webpage available at http://www.onetonline.org/
help/online/svp.
4
a specific specialty, or its equivalent. I I repeats the Petitioner's initial brief description
of the proposed duties and opines that "the best applicant for such a position is candidate with a
bachelor degree in business, particularly in accounting and finance."
As previously noted, even if established by the evidence of record, the requirement of a bachelor's
degree in business or business administration is inadequate to establish that a position qualifies as a
specialty occupation. A petitioner must demonstrate that the proffered position requires a precise and
specific course of study that relates directly and closely to the position in question. Since there must
be a close correlation between the required specialized studies and the position, the requirement of a
degree with a generalized title, such as business administration, without further specification, does not
establish the position as a specialty occupation. Cf Matter of Michael Hertz Assocs., 19 I&N Dec.
558,560 (Comm'r 1988). In addition to demonstrating that a job requires the theoretical and practical
application of a body of specialized knowledge as required by section 214(i)(l) of the Act, a petitioner
must also establish that the position requires the attainment of a bachelor's or higher degree in a
specialized field of study or its equivalent. As explained above, we interpret 8 C.F.R.
§ 214.2(h)( 4)(iii)(A) as requiring a degree in a specific specialty that is directly related to the proposed
position. We have consistently stated that, although a general-purpose bachelor's degree, such as a
degree in business administration, may be a legitimate prerequisite for a particular position, requiring
such a degree, without more, will not justify a conclusion that a particular position qualifies for
classification as a specialty occupation. Royal Siam Corp., 484 F.3d at 147.
Therefore, the letter froml I does not support the Petitioner's assertion that the proffered
position qualifies as a specialty occupation. As a matter of discretion, we may use opinion statements
submitted by the Petitioner as advisory. Matter of Caron Int'!, Inc., 19 I&N Dec. 791, 795 (Comm'r
1988). However, we will reject an opinion or give it less weight if it is not in accord with other
information in the record or if it is in any way questionable. Id.
The Petitioner has not provided sufficient documentation from a probative source to substantiate its
assertion regarding the minimum requirement for entry into this particular position. Thus, the
Petitioner has not satisfied the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(]).
B. Second Criterion
The second criterion presents two, alternative prongs: "The degree requirement is common to the
industry in parallel positions among similar organizations or, in the alternative, an employer may show
that its particular position is so complex or unique that it can be performed only by an individual with
a degree[.]" 8 C.F.R. § 214.2(h)(4)(iii)(A)(2) (emphasis added). The first prong contemplates
common industry practice, while the alternative prong narrows its focus to the Petitioner's specific
position.
1. First Prong
To satisfy this first prong of the second criterion, the Petitioner must establish that the "degree
requirement" (i.e., a requirement of a bachelor's or higher degree in a specific specialty, or its
equivalent) is common to the industry in parallel positions among similar organizations.
5
We generally consider the following sources of evidence to determine if there is such a common degree
requirement: whether the Handbook reports that the industry requires a degree; whether the industry's
professional association has made a degree a minimum entry requirement; and whether letters or
affidavits from firms or individuals in the industry establish that such firms "routinely employ and
recruit only degreed individuals." 9
As noted, the Handbook does not indicate that a bachelor's degree in a specific specialty is a common
requirement within the industry for parallel positions among similar organizations. On appeal, the
Petitioner submitted copies of job announcements placed by other employers. Upon review of the
documents, we conclude that the Petitioner's reliance on the job announcements is misplaced.
We will first consider whether the advertised job opportunities could be considered "parallel
positions." We note that the Petitioner did not state that the proffered position requires any experience
in addition to a bachelor's degree in a specific specialty. However, the advertised positions list specific
experience requirements, such as "3-5 years' experience in a sales environment," "3-5 years of
experience in an analytical role in business or marketing," and "minimum 2 years' experience in a
Food & Beverage Controller position." If these are parallel positions as claimed, then the Petitioner
has not resolved how payment of a Level I wage to the Beneficiary correlates to the experience the
position requires. If alternatively, the positions are not parallel, but rather represent a different or more
specialized position than the proffered position, then the postings have no relevance in establishing an
industry standard for positions located within the occupational category. In either instance, these
postings suggest that the LCA may be inconsistent with the Petitioner's claims and the evidence within
the record.
Further, the advertisements do not include sufficient information about the duties and responsibilities
for the announced positions. Thus, it is not possible to determine important aspects of the jobs, such
as the specific responsibilities, complexity of the job duties, supervisory duties (if any), independent
judgment required, or the amount of supervision received. Therefore, the Petitioner has not
sufficiently established that the primary duties and responsibilities of the advertised positions parallel
those of the proffered position.
In addition, every posting submitted lists a bachelor's degree in business as one of the acceptable
degrees. As we noted earlier, the requirement of a bachelor's degree in business is inadequate to
establish that a position qualifies as a specialty occupation. Since there must be a close correlation
between the required specialized studies and the position, the requirement of a degree with a
generalized title, such as business administration, without further specification, does not establish the
position as a specialty occupation. Cf Matter of Michael Hertz Assocs., 19 I&N Dec. at 560. As
explained above, we interpret the degree requirement at 8 C.F.R. § 214.2(h)(4)(iii)(A) to require a
degree in a specific specialty that is directly related to the proposed position. We have consistently
stated that, although a general-purpose bachelor's degree, such as a degree in business administration,
may be a legitimate prerequisite for a particular position, requiring such a degree, without more, will
not justify a conclusion that a particular position qualifies for classification as a specialty
occupation. Royal Siam Corp., 484 F.3d at 147. Overall, the job postings suggest, at best, that
9 See Shanti, Inc. v. Reno. 36 F. Supp. 2d 1151, 1165 (D.Minn. 1999) (quoting Hird/Blaker COip. v. Sava, 712 F. Supp.
1095, 1102 (S.D.N.Y. 1989) (considering these "factors" to inform the commonality of a degree requirement)).
6
although a bachelor's degree is sometimes required for these positions, a bachelor's degree in a specific
specialty ( or its equivalent) is not. 10
Moreover, the record does not contain documentary evidence sufficient to establish that these job
vacancy announcements were placed by companies that (1) conduct business in the Petitioner's
industry and (2) are also "similar" to the Petitioner. In fact, none of the advertisements provide
sufficient information regarding the hiring employers and the Petitioner did not supplement the record
of proceedings to establish that these advertising organizations are similar to it. The language of the
regulation is clear and when determining whether the job vacancy announcements are relevant for
consideration, the Petitioner must show that they are "similar" organizations. When determining
whether the Petitioner and another organization share the same general characteristics, such factors
may include information regarding the nature or type of organization, and, when pertinent, the
particular scope of operations, as well as the level of revenue and staffing (to list just a few elements
that may be considered). It is not sufficient for the Petitioner to claim that an organization is similar
and in the same industry without providing a basis for the assertion. 11
As the documentation does not establish that the Petitioner has met this prong of the regulations,
further analysis regarding the specific information contained in each of the job postings is not
necessary. 12 That is, not every deficit of every job posting has been addressed.
The Petitioner also submitted a letter from~---~IPresident of.__ ________ ___, which
comments on the industry hiring standards for a business analyst within the natural juice industry. We
afford this letter minimal evidentiary weight, as a review of the Petitioner's documentation indicates
that the President of this claimed competitor is also the CEO of the Petitioner.
Without more, the Petitioner has not provided sufficient evidence to establish that a bachelor's degree
in a specific specialty, or its equivalent, is common to the industry in parallel positions among similar
organizations. Thus, the Petitioner has not satisfied the first alternative prong of 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(2).
10 It must be noted that even if all of the job postings indicated that a requirement of a bachelor's degree in a specific
specialty is common to the industry in parallel positions among similar organizations (which they do not), the Petitioner
has not demonstrated what statistically valid inferences, if any, can be drawn from the advertisements with regard to
determining the common educational requirements for entry into parallel positions in similar organizations. See generally
Earl Babbie, The Practice of Social Research 186-228 (1995). Moreover, given that there is no indication that the
advertisements were randomly selected, the validity of any such inferences could not be accurately determined even if the
sampling unit were sufficiently large. See id. at 195-196 (explaining that "[r]andom selection is the key to [the] process
[ of probability sampling]" and that "random selection offers access to the body of probability theory, which provides the
basis for estimates of population parameters and estimates of error").
11 We also note that, rather than submitting the actual published job advertisements, the Petitioner has created its own
document summarizing ten advertisements it claims were taken from the website indeed.com. There is insufficient
evidence in the record to establish that these claimed advertisements are in fact legitimate and were in fact posted on a job
recruitment website. Doubt cast on any aspect of a petitioner's proof may undennine the reliability and sufficiency of the
remaining evidence offered in support of the visa petition. Matter of Ho, 19 T&N Dec. 582, 591 (BIA 1988).
12 The Petitioner did not provide any independent evidence of how representative the job postings are of the particular
advertising employers' recruiting history for the type of job advertised. As the advertisements are only solicitations for
hire, they are not evidence of the actual hiring practices of these employers.
7
2. Second Prong
We will next consider the second alternative prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2), which is
satisfied if the Petitioner shows that its particular position is so complex or unique that it can be
performed only by an individual with at least a bachelor's degree in a specific specialty, or its
equivalent. On appeal, the Petitioner does not assert eligibility under this prong of the criterion;
therefore, further discussion is unnecessary. The Petitioner has not satisfied the second prong of
8 C.F.R. § 214.2(h)(4)(iii)(A)(2).
C. Third Criterion
The third criterion of 8 C.F.R. § 214.2(h)(4)(iii)(A) entails an employer demonstrating that it normally
requires a bachelor's degree in a specific specialty, or its equivalent, for the position. On appeal, the
Petitioner does not assert eligibility under this criterion; therefore, further discussion is unnecessary.
The Petitioner has not satisfied the requirements of 8 C.F.R. § 214.2(h)(4)(iii)(A)(3).
D. Fourth Criterion
The fourth criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A) requires a petitioner to establish that the nature
of the specific duties is so specialized and complex that the knowledge required to perform them is
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or its
equivalent.
As discussed, neither the Handbook nor another authoritative source indicates that a bachelor's degree
in a specific specialty, or the equivalent, is normally required for positions located within this
occupational category, and the Petitioner's descriptions of the proffered position's duties provide
insufficient information to determine whether the nature of the position is so specialized and complex
that it can be performed only by an individual with at least a bachelor's degree in a specific specialty,
or its equivalent.
Nevertheless, we have again reviewed the duties of the proffered position in full. The descriptions do not
detail the specialized and complex nature of specific duties the Beneficiary will perform. Although some
tasks may connote a requirement of familiarity with general business principles, including marketing
knowledge, the record is insufficient to establish that the duties require anything more than a few basic
courses and a broad educational background. While a few such courses may be beneficial in performing
certain duties of the position, the Petitioner, who bears the burden of proof: has not demonstrated how
an established curriculum of such courses leading to a baccalaureate or higher degree in a specific
specialty, or its equivalent, is required to perform the duties of the proffered position. The Petitioner
does not develop relative specialization and complexity as an aspect of the proffered position. The
proposed duties do not include a meaningful discussion of what the Beneficiary will actually be required
to do in the proffered position and how those duties require the theoretical and practical application of a
body of highly specialized knowledge. The Petitioner has not established that the proffered position is
more specialized and complex or unique than a nosiness analyst position that requires only a general
bachelor's degree, such as a bachelor's degree in a business-related field.
8
In the instant case, relative specialization and complexity have not been sufficiently developed by the
Petitioner as an aspect of the proffered position. While the position may require that the Beneficiary
possess some skills and technical knowledge in order to perform the duties, the Petitioner has not
sufficiently explained how the identified tasks elevate the position to one so specialized and complex
that a specialty degree is required to perform them.
We conclude that the Petitioner has not established that its proffered position is one with duties
sufficiently specialized and complex to satisfy 8 C.F.R. § 214.2(h)(4)(iii)(A)(4).
IV. CONCLUSION
Because the Petitioner has not satisfied one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not
demonstrated that the proffered position qualifies as a specialty occupation. In visa petition
proceedings, it is a petitioner's burden to establish eligibility for the immigration benefit
sought. Section 291 of the Act, 8 U.S.C. § 1361. The Petitioner has not met that burden.
ORDER: The appeal is dismissed.
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