dismissed
H-1B
dismissed H-1B Case: Business Analysis
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'analyst, pricing strategy and optimization' qualifies as a specialty occupation. The evidence provided, including O*NET data, was insufficient to prove that a bachelor's degree in a specific specialty is the normal minimum requirement for entry into the position or that such a requirement is common in the industry.
Criteria Discussed
A Baccalaureate Or Higher Degree Or Its Equivalent Is Normally The Minimum Requirement For Entry Into The Particular Position. 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.
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U.S. Citizenship
and Immigration
Services
In Re: 8989118
Appeal of Vermont Service Center Decision
Form 1-129, Petition for Nonimmigrant Worker (H-lB)
Non-Precedent Decision of the
Administrative Appeals Office
Date : JUNE 2, 2020
The Petitioner seeks to temporarily employ the Beneficiary as an "analyst , pricing strategy and
optimization" under the H-lB nonimmigrant classification for specialty occupations . See Immigration
and Nationality Act (the Act) section 10l(a)(l5)(H)(i)(b), 8 U.S .C. § l 10l(a)(l5)(H)(i)(b) . The H-lB
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 Vermont Service Center denied the petition, concluding that the evidence of record
does not establish that the proffered position qualifies as a specialty occupation.
In these proceedings , it is the Petitioner's burden to establish eligibility for the requested benefit.
Section 291 of the Act, 8 U.S.C. § 1361; Matter ofSkirball Cultural Ctr., 25 l&N Dec. 799, 806 (AAO
2012). Upon de nova review, we will dismiss the appeal.
I. SPECIAL TY OCCUPATION
A. 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").
B. Analysis
For the reasons discussed below, we have determined that the Petitioner has not demonstrated that the
proffered position qualifies as a specialty occupation. 1 Specifically, we conclude that the record does
not establish that the job duties require an educational background, or its equivalent, commensurate
with a specialty occupation. 2
1. First Criterion
We tum first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(I), 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. 3
1 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually.
2 The Petitioner submitted documentation to support the petition, including evidence regarding the position and its business
operations. While we may not discuss every document submitted, we have reviewed and considered each one.
3 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.
2
The Petitioner submitted the required DOL ETA Form 9035 & 9035E, Labor Condition Application
for Nonimmigrant Workers (LCA) with this petition, where it classified the proffered position under
the occupational title "Computer Occupations, All Other," corresponding to the Standard Occupational
Classification (SOC) code 15-1199.08; more specifically, the Petitioner stated that the position
corresponds to the SOC sub-code and category 15-1198.08, "Business Intelligence Analysts." 4 We
note that there are occupational categories which are not covered in detail by the Handbook. 5 The
Handbook suggests that for at least some of the occupations, little meaningful information could be
developed. When the Handbook does not support the proposition that a proffered position is a
specialty occupation, it is the Petitioner's responsibility to provide probative evidence (e.g.,
documentation from other objective, authoritative sources) that indicates whether the particular
position in question qualifies as a specialty occupation.
The Petitioner referenced DOL's Occupational Information Network (O*NET) summary report for
"Business Intelligence Analysts" - SOC code 15-1199.08 in support of this criterion. The O*NET
Summary Report provides general information regarding the occupation, but it does not support the
Petitioner's assertion regarding the educational requirements for the occupation. For example, the Job
Zone Four designation indicates that most, but some do not, require a four-year bachelor's degree. It
does not specify the specific field of study, if any, from which the degree must come. The occupation's
Specialized Vocational Preparation (SVP) rating of 7 < 8 is even less persuasive. 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 which, by definition, includes high school
education and commercial or shop training. 6 The SVP rating also does not specify the particular type
of degree, if any, that a position would require. Moreover, the report does not indicate that the degrees
of the respondents were in a specific specialty and does not distinguish the respondents' positions by
career level (e.g., entry-level, mid-level, senior-level) or other relevant aspects. For all these reasons,
we are not persuaded by the Petitioner's citations to O*NET.
In the instant matter, the Petitioner has not provided sufficient documentation from a probative,
authoritative 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)(l).
4 The Petitioner is required to submit a certified LCA to U.S. Citizenship and Immigration Services (USCIS) to demonstrate
that it will pay the Beneficiary 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 experience and qualifications who
are performing the same services. Section 212(n)(l) of the Act; 20 C.F.R. § 655.731 (a).
5 We note that occupational categories for which the Handbook only includes summary data includes a range of
occupations, including for example, postmasters and mail superintendents; agents and business managers of artists,
performers, and athletes; farm and home management advisors; audio-visual and multimedia collections specialists; clergy;
merchandise displayers and window trimmers; radio operators; first-line supervisors of police and detectives; crossing
guards; travel guides; agricultural inspectors, as well as others.
6 For additional information, see the O*NET Online Help webpage available at http://www.onetonline.org/help/online/svp.
3
2. 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 the
common industry practice, while the alternative prong narrows its focus to the Petitioner's specific
position.
a. 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.
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 attest that such firms "routinely employ and recruit
only degreed individuals." See Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151, 1165 (D. Minn. 1999)
(quoting Hird/Blaker Corp. v. Sava, 712 F. Supp. 1095, 1102 (S.D.N.Y. 1989) (considering these
"factors" to inform the commonality of a degree requirement)).
As previously discussed, the Petitioner has not established that its proffered position is one for which
the Handbook, or other authoritative source, reports a requirement for at least a bachelor's degree in a
specific specialty, or its equivalent. Thus, we incorporate by reference the previous discussion on the
matter.
In support of this criterion, the Petitioner submitted copies of job announcements placed by other
employers. However, upon review of the documents, we find that the Petitioner's reliance on the job
announcements is misplaced. First, the Petitioner has not demonstrated that these organizations are
similar. When determining whether the Petitioner and the 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 conducts business in the same industry without providing a legitimate basis
for such an assertion. For instance, the Petitioner did submit information regarding the employers'
revenue or staffing. The Petitioner did not sufficiently supplement the record of proceedings to
establish that these advertising organizations are similar.
Moreover, the advertisements do not appear to involve parallel positions. For example, some of the
positions appear to be for more senior, experienced employment than the proffered position. 7 Further,
some of the postings do not include sufficient information about the tasks and responsibilities for the
7 For instance, the posting placed by Scenic Tours Pty Ltd. states a requirement for a bachelor's degree and "2+ years of
experience in analytical base role."
4
advertised positions. Thus, the Petitioner has not sufficiently established that the primary duties and
responsibilities of the advertised positions are parallel to those of the proffered position.
In addition, none of the postings indicate that at least a bachelor's degree in a directly related specific
specialty ( or its equivalent) is required. 8 For instance, the postings placed by Scenic Tours Pty Ltd.
and Road Scholar state that a bachelor's degree is required, but they does not state that a specific
specialty is required. In addition, the advertisement placed by Explorica Inc. states "Bachelor Degree
preferred in business analytics, mathematics, statistics, accounting or finance." A preference for a
degree in a field is not necessarily an indication of a minimum requirement. Overall, the job postings
suggest, at best, that although a bachelor's degree is sometimes required for these positions, a
bachelor's degree in a spec[fic specialty ( or its equivalent) is not. 9
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. 10 That is, not every deficit of every job posting has been addressed.
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.
§ 2 l 4.2(h)( 4)(iii)(A)(2).
b. 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.
We reviewed the Petitioner's statements regarding the proffered position; however, the Petitioner has
not sufficiently developed relative complexity or uniqueness as an aspect of the proffered position.
For instance, the Petitioner did not sufficiently explain how the following tasks require a bachelor's
degree in a specific specialty, or its equivalent:
8 As discussed, the degree requirement set by the statutory and regulatory framework of the H-1 B program is not just a
bachelor's or higher degree, but a bachelor's degree in a specific specialty that is directly related to the duties of the
position. See section 214(i)(l)(b) of the Act and 8 C.F.R. § 214.2(h)(4)(ii).
9 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. Sec 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").
10 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.
5
• Actively monitoring changes to cabin categories, optional extensions/tours, and port
taxes, and summarizing changes in daily report (20% );
• Tracking revenue of each email, catalog, and direct mail piece ( 10% );
• Ensuring correct implementation of pricing and capacity controls of all products (20% );
o Conducting competitive marketing analysis
o Understanding regional itineraries and performance-based profit margins
o Strategically altering base price in accordance with product demand
• Collaborating with Operations department in improving trip itineraries to minimize
cost and maximize demand (10%);
• Building price grids based on market knowledge for each catalog and direct mail piece
(15%);
• Proofing promotional print materials, web product pages, and email pricing content
(10%);
• Conducting research of foreign markets, including vendors, competitors, and potential
customers (5%);
• Utilizing tools such as SQL and Advanced Microsoft Excel to develop budget forecasts
which maximize margins (5%); and
• Assisting Revenue Managers with key analytical projects and ad hoc duties (5%).
The listed job duties and tasks, when read in combination with the Petitioner's Level I-designation on
the LCA, suggest that this particular position is not so complex or unique relative to other business
intelligence analysts that the duties can only be performed by an individual with a bachelor's degree
or higher in a specific specialty, or its equivalent. 11 The Petitioner stated that it requires a master's
degree in economics, or a related field. However, while a few related courses may be beneficial in
performing certain duties of the position, the Petitioner has not sufficiently demonstrated how an
established curriculum of 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.
In addition, the Petitioner provided copies of the Beneficiary's sample work product. However, the
Petitioner did not sufficiently explain how these documents distinguishes and differentiates the duties
of the proffered position from the typical duties performed by other business intelligence analysts, and
why the proffered duties require a baccalaureate ( or higher degree) in a specific specialty, or its
equivalent, as claimed.
11 A prevailing wage determination starts with an entry-level wage (Level I) and progresses to a higher wage level (up to
Level IV) after considering the experience, education, and skill requirements of the Petitioner's job opportunity. U.S.
Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration
Programs (rev. Nov. 2009), available at http://flcdatacenter.com/download/NPWHC _Guidance_ Revised_ l l _ 2009.pdf.
A low wage-level designation does not preclude a proffered position from classification as a specialty occupation, just as
a high wage-level designation does not definitively establish such a classification. In certain occupations ( e.g., doctors or
lawyers), a Level I, entry-level position would still require a minimum of a bachelor's degree in a specific specialty, or its
equivalent, for entry. Similarly, however, a Level TV wage-designation would not reflect that an occupation qualifies as a
specialty occupation if that higher-level position does not have an entry requirement of at least a bachelor's degree in a
specific specialty, or its equivalent. That is, a position's wage-level designation may be a relevant factor but is not itself
conclusive evidence that a proffered position meets the requirements of section 2 l 4(i)(l) of the Act.
6
The Petitioner claims that the Beneficiary is well-qualified for the position, and references her
qualifications. However, the test to establish a position as a specialty occupation is not the education
or experience of a proposed beneficiary, but whether the position itself requires at least a bachelor's
degree in a specific specialty, or its equivalent. The Petitioner did not sufficiently develop relative
complexity or uniqueness as an aspect of the duties of the position, and it did not identify any tasks
that are so complex or unique that only a specifically degreed individual could perform them.
Accordingly, the Petitioner has not satisfied the second alternative prong of 8 C.F.R.
§ 214.2(h)( 4)(iii)(A)(2).
3. 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.
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. The Petitioner
asserts that it requires its employees to possess a master's degree in economics for the proffered
pos1t10n. However, upon review of the record, we observe that the Petitioner did not submit
information regarding employees who currently or previously held the position. The record does not
establish that the Petitioner normally requires at least a bachelor's degree in a specific specialty, or its
equivalent, directly related to the duties of the position. Therefore, the Petitioner has not satisfied the
criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(3).
4. 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.
For the reasons similar to those discussed under the second prong of 8 C.F.R. § 214.2(h)(4)(iii)(A)(2),
we find 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). We also incorporate our earlier
discussion and analysis regarding the duties of the proffered position, and the designation of the
position in the LCA as a Level I position relative to others within the same occupational category.
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.
7
II. LABOR CONDITION APPLICATION
Finally, we wish to identify an additional issue to inform the Petitioner that this matter should be
addressed in any future proceedings. 12 Specifically, the Petitioner has not demonstrated that the LCA
corresponds to the petition.
As noted above, the Petitioner specified a position located within the "Computer Occupations, All
Other;" more specifically, the Petitioner stated that the position corresponds to the "Business
Intelligence Analysts" occupational category, corresponding to the SOC code 15-1199.08. The
Petitioner farther indicated a Level I wage on the LCA. The Petitioner's minimum requirements for
the proffered position is a master's degree in economics, or a related field. Considering the Petitioner's
education requirement, it appears its Level I wage rate designation was incorrect.
To assess whether the wage indicated on the H-1 B petition corresponds with the wage level listed on
the LCA, USCIS applies DOL's guidance, which provides a five step process for determining the
appropriate wage level. U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage
Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009). We will focus
directly on step three of DO L's aforementioned five step process for wage level determinations. The
third step involves a comparison of the Petitioner's education requirement to that listed in Appendix
D of the DOL guidance. 13 The Petitioner's stated minimum education requirement is a master's degree
in economics, or a related field. Because the education requirement contained in the Appendix
indicates that the usual education level for business intelligence analysts is a bachelor's degree, the
Petitioner's master's degree requirement warrants a one level increase in the wage.
Therefore, we conclude that the Petitioner has not demonstrated that the LCA corresponds with and
supports the petition.
III. CONCLUSION
The appeal will be dismissed for the above stated reasons, with each considered an independent and
alternative basis for the decision. In visa petition proceedings, it is the 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.
12 In reviewing a matter de novo, we may identify additional issues not addressed in the Director's decision. See Spencer
Ente1prises, Inc. v. United States, 229 F. Supp. 2d 1025, 1043 (E.D. Cal. 2001 ), affd, 345 F.3d 683 (9th Cir. 2003) ("The
AAO may deny an application or petition on a ground not identified by the Service Center.").
13 Appendix D of the DOL guidance provides a list of professional occupations with their corresponding usual education
level.
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