dismissed
H-1B
dismissed H-1B Case: E-Commerce Business Analysis
Decision Summary
The appeal was dismissed because the Petitioner failed to establish that the proffered position of an 'e-commerce business analyst' qualifies as a specialty occupation. The Director concluded, and the AAO affirmed, that the evidence did not demonstrate that the position's duties require a bachelor's degree in a specific specialty as a minimum prerequisite for entry.
Criteria Discussed
8 C.F.R. § 214.2(H)(4)(Iii)(A)(1) 8 C.F.R. § 214.2(H)(4)(Iii)(A)(2) 8 C.F.R. § 214.2(H)(4)(Iii)(A)(3) 8 C.F.R. § 214.2(H)(4)(Iii)(A)(4)
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U.S. Citizenship
and Immigration
Services
In Re: 9733820
Appeal of California Service Center Decision
Form I-129, Petition for Nonimmigrant Worker (H-1B)
Non-Precedent Decision of the
Administrative Appeals Office
Date: WL Y 8, 2020
The Petitioner seeks to temporarily employ the Beneficiary under the H-1B nonimmigrant
classification for specialty occupations. See 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-1B 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 California Service Center Director denied the petition, concluding that the Petitioner had not
established that the proffered position is a specialty occupation. On appeal, the Petitioner asserts that the
Director erred and that the proffered position is a specialty occupation.
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 I&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 101(a)(l5)(H)(i)(b) of the Act defines an H-1B nonimmigrant as a foreign national "who is
coming temporarily to the United States to perform services ... in a specialty occupation described in
section 214(i)(l) . . . "(emphasis added). Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the
term "specialty occupation" as an occupation that requires "theoretical and practical application of a
body of highly specialized knowledge, and 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 section 2 l 4(i)(l) of the Act, but adds a non
exhaustive list of fields of endeavor. In addition, 8 C.F.R. § 214.2(h)(4)(iii)(A) provides that the
proffered position must meet one of four criteria to qualify as a specialty occupation position .1 Lastly,
1 8 C.F.R. § 2 l 4.2(h)( 4)(iii)(A) must be read with the statutory and regulatory definitions of a specialty occupation under
8 C.F.R. § 214.2(h)(4)(i)(A)(I) states that an H-lB classification may be granted to a foreign national
who "will perform services in a specialty occupation ... " ( emphasis added).
Accordingly, to determine whether the Beneficiary will be employed in a specialty occupation, we
look to the record to ascertain the services the Beneficiary will perform and whether such services
require the theoretical and practical application of a body of highly specialized knowledge attained
through at least a bachelor's degree or higher in a specific specialty or its equivalent. Without
sufficient evidence regarding the duties the Beneficiary will perform, we are unable to determine whether
the Beneficiary will be employed in an occupation that meets the statutory and regulatory definitions of
a specialty occupation and a position that also satisfies at least one of the criteria at 8 C.F.R.
§ 214.2(h)(4)(iii)(A). The services the Beneficiary will perform in the position determine: (1) the normal
minimum educational requirement for entry into the particular position, which is the focus of criterion
1; (2) industry positions which are parallel to the proffered position and thus appropriate for review
for a common degree requirement, under the first alternate prong of criterion 2; (3) the level of
complexity or uniqueness of the proffered position, which is the focus of the second alternate prong
of criterion 2; ( 4) the factual justification for a petitioner normally requiring a degree or its equivalent,
when that is an issue under criterion 3; and (5) the degree of specialization and complexity of the
specific duties, which is the focus of criterion 4. 8 C.F.R. § 214.2(h)(4)(iii)(A).
By regulation, the Director is charged with determining whether the petition involves a specialty
occupation as defined in section 214(i)(l) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director
may request additional evidence in the course of making this determination. 8 C.F.R. § 103.2(b)(8).
In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to
be eligible through adjudication. 8 C.F.R. § 103.2(b)(l).
II. PROFFERED POSITION
The Petitioner is a multinational furniture company established in 1988, which "relies primarily on its
products being placed prominently [ with a large online retailer], to generate sales of its products. The
Petitioner is offering the Beneficiary a position as an "e-commerce business analyst." 2 The Petitioner
initially described the duties of the proffered position; later in response to the Director's request for
evidence (RFE), the Petitioner repeated those duties, and provided the relative percentage amount of
time that the Beneficiary would devote to each job function, as follows: 3
section 214(i)(l) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). 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 COip. 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 paiticular position").
2 The Petitioner employed the Beneficiary through STEM-related post-completion optional practical training, and has
provided copies of wage statements for her employment with the Petitioner. 8 C.F.R. §§ 274.a.12(c)(3)(i)(C),
214.2(t)(l 0)(ii)(C).
3 For the sake of brevity, we will not quote all of the various job descriptions in full; however, we have closely reviewed
and considered all of the Petitioner's job duties. The Petitioner also discusses the Beneficiary's previous coursework for
the purpose of correlating the need for the Beneficiary's education with the associated job duties of the position. However,
we are required to follow long-standing legal standards and determine first, whether the proffered position qualifies for
classification as a specialty occupation, and second, whether the Beneficiary was qualified for the position at the time the
nonimmigrant visa petition was filed. C( Matter of Michael Hertz Assocs., 19 l&N Dec. 558, 560 (Comm'r 1988) ("The
facts of a beneficiary's background only come at issue after it is found that the position in which the petitioner intends to
employ him falls within [ a specialty occupation].").
2
Merchandise Operations
1. Use data mining techniques to mine both structured and unstructured data to derive
user-centric insights, design marketing campaigns and generate reports using Excel
Macros and Database Management skills. ( 40%)
• Conduct ad-hoc analyses with catalog data to provide insights to enhance our
product page on [] and member experience.
• Data Extraction: Extract and clean the ETL data from PIMS database with
database queries.
• Manipulate and visualize the 3-Dimensional data with database queries and BI
software Profitero.
• Build multiple reports which help analyze [the Petitioner's] business on [a large
online retailer's website].
• Extract data from PIMS database using database queries and load into MS
Excel, where VBA macros are used to automate reports.
• Prepare POS (Point of Sales) Reports, which are used to help analyze different
aspects of business such as top selling items on [ a large online retailer's
website], top brands and categories, sales margin and make strategic decisions.
• Prepare Returns Report, a crucial report used to help detect defects/concerns in
our product assortment. It also helps drive attention to the business area which
needs to be fixed to enhance customer experience.
2. Responsible for managing and maintaining accurate data inputs for all facts of [ a
large retailer's] catalog. (25%)
•
•
•
[The Petitioner] utilizes two primary data sources: PIMS Database and [large
retailer] Vendor Central. PIMS is the Database where all the historical
[Petitioner] data lives. [Large retailer] Vendor Central is the database where all
the catalog information, inventory, and [large retailer] sales information lives.
The [Beneficiary] is required to make these two different systems communicate
with each other in a way that the data integrity is not affected.
Export data from [large retailer] Vendor Central using complex database
queries into the staging stage where the data gets validated before it moves to
the next stage. Cleanse and transform the raw data using different missing data
and null data handling strategies in Analysis ToolPak in Excel. Once the data
is transformed in the desired format, load the data into the PIMS Database.
Develop data alerting tool to compare the incoming Vendor Central data to the
existing data in the PIMS database to ensure the data types match.
3. Extract data from PIMS data system and automate data workflow using complex
database functions and queries. (20%)
• Analyze multiple data sources and databases to diagnose, troubleshoot, and
improve various data issues.
• Analyze data on traffic sources and patterns in the impression to monetization
funnel and provide actional insights to marketing teams on campaign analysis,
customer segmentation and profiling.
3
• Leverage Statistical and Engineering Analysis ToolPak to perform foll
lifecycle data mining activities including requirements analysis, data quality
assessment, data profiling, design and development of analytic data sets, data
extraction, transformation, and loading (ETL) from both relational databases
and flat-file sources.
Marketing Operations
4. Define and create business metrics and build dashboards to monitor Key
Performance Indicators. (15%)
•
•
Gather business requirements from the stakeholders and analyze the AS-IS
process to build a TO-BE process for better performance, greater efficiency,
and improved outcomes.
Create reports on marketing Key Performance Indicators including traffic,
leads, conversion rates, revenue, channel performance, social media
engagement to develop [the Petitioner's] go-to market strategy using Profitero,
which demonstrates who effectively [the Petitioner] is achieving its key
business objectives and helps drive optimization toward the KPis (Key
Performance Indicators). These reports are viewed and used by different
[Petitioner] partner teams to ensure that the product is in good shape.
Relationship Management
See additional duties set forth above in "Marketing Operations" section, which are
equally applicable to "Relationship Management" responsibilities.
III. ANALYSIS
For the reasons set out below, we determine that the proffered position does not qualify as a specialty
occupation. Specifically, the record provides inconsistent and insufficient information regarding the
proffered position, which in tum precludes us from understanding the position's substantive nature
and determining whether the proffered position qualifies as a specialty occupation. 4
A crucial aspect of this matter is whether the Petitioner has sufficiently described the duties of the
proffered position such that we may discern the nature of the position and whether the position actually
requires the theoretical and practical application of a body of highly specialized knowledge attained
through at least a baccalaureate degree in a specific discipline. When determining whether a position
is a specialty occupation, we look at the nature of the business offering the employment and the
description of the specific duties of the position as it relates to the performance of those duties within
the context of that particular employer's business operations.
4 The Petitioner submitted documentation to suppmt the H-1 B petition, including evidence regarding the proffered position
and its business operations. While we may not discuss every document submitted, we have reviewed and considered each
one.
4
On the LCA, the Petitioner designated the proffered position under the occupational category "Market
Research Analysts and Marketing Specialists" corresponding to the SOC code 13-1161 with a Level
I wage, 5 indicating that this occupational category closely corresponds to the proffered position.
However, as we will explain the Petitioner has presented inconsistent information about the relative
specialization, complexity, and uniqueness of the proffered position.
The Petitioner provides information about its business operations, and indicates the Beneficiary "will
play a significant role in supporting the dedicated [Petitioner] [s]ales [t]eam, focusing on
merchandising, marketing, and operations." Throughout the proceedings the Petitioner has
emphasized the advanced level of expertise and responsibilities associated with the proffered position,
noting for instance that she will:
• [W]ork independently and as part of a cross-functional teams to develop and
enhance the various projects to which she is assigned;
• Be the [Petitioner's] main contact in the [ office location] for [ the Petitioner's] IT
Specialist located at our headquarters;
• Act as the [large retailer] Vendor Central and PIMS data systems power user and
subject matter expert of our [large retailer] sales team;
The Petitioner further asserts that the position requires "an expert level comprehension of all systems
and tools our team utilizes includ[ing] [those] of [the Petitioner], [the large retailer], and [third-party]
applications." The Petitioner's position description also indicates that the position requires a
"Bachelor's degree in Computer Science, Information Science, or related field," and that "2+ years
of experience in Merchandising, Marketing, or E-commerce [is] preferred for entry into the position. 6
The Petitioner has not substantiated that the asserted duties and responsibilities of the proffered
position are consistent with the Level I wage designated in the LCA.
5 The Petitioner classified the proffered position at a Level I wage (the lowest of four assignable wage levels). A wage
determination starts with an entry level wage and progresses to a higher wage level after considering the experience,
education, and skill requirements of the Petitioner's job opportunity. A Level I wage rate is generally appropriate for
positions for which the Petitioner expects the Beneficiary to have a basic understanding of the occupation. U.S. Dep't of
Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs
(rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC _Guidance_ Revised_ 11 _ 2009 .pdf
6 DOL's Prevailing Wage Determination Policy Guidance provides a five-step process for determining the proper wage
level for the proffered position. Step two of this process compares the experience described in the O*NET Job Zone to
the requirements for the proffered position. Computer Systems Analysts are classified in Job Zone 4 with a Specialized
Vocational Preparation (SVP) rating of"7.0 < 8.0." This SVP rating means that the occupation requires "over 2 years up to
and including 4 years" of specific vocational training. A bachelor's degree expends two years, permitting the Petitioner to
require up to and including two years of experience as the position's prerequisite before it must increase the wage level.
If an employer requires a bachelor's degree and more than two years of work experience, then at least a one level wage
increase is required. Id.
Therefore, the Petitioner's "preference" of more than two years of work experience for the position appears inconsistent
with the Level I wage designation in the LCA. The Petitioner must resolve this inconsistency and ambiguity in the record
with independent, objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988).
5
Further, the Petitioner also submits job announcements put forth by other companies for positions it
claims are "parallel positions from similar organizations" to the proffered position. Company B
requires bachelor's degrees in a wide variety of fields and three+ years of analytics experience, while
company A-A- requires a bachelor's degree in mathematics, computer science, or engineering and 3-
5 years of business analyst experience. The Petitioner has not explained how these positions, which
require substantial levels of prior work experience in addition to a bachelor's degree are parallel to
the asserted entry-level position. The Petitioner must resolve the inconsistencies and ambiguities in
the record with independent, objective evidence pointing to where the truth lies. Matter of Ho, 19
I&N Dec. 582, 591-92 (BIA 1988).
The Director determined in her denial that the Petitioner did not establish that the position qualified
as a specialty occupation, noting among other things, that the Petitioner's selection of the Level I wage
on the LCA did not show that the nature of the specific duties of the position is complex or unique
relative to other positions in the same occupation. On appeal, the Petitioner contends that "the
Beneficiary is being paid a salary of $70,000, which is above a Level II wage for the position
($69,181), suggesting that an incorrect wage level designated in the LCA can be cured through paying
an H-lB beneficiary a wage comparable to a higher wage level. We disagree. A petitioner must
distinguish its proffered position from others within the same occupation through the proper wage
level designation to indicate factors such as the relative complexity of the job duties, the level of
judgment, the amount and level of supervision, and the level of understanding required to perform the
job duties. 7
We agree with the Director that the Petitioner's designation of this position as a Level I, entry-level
position undermines its claim that the position is particularly complex, specialized, or unique
compared to other positions within the same occupation. 8 We also conclude the Petitioner has not
provided a certified LCA that designates a wage level that is commensurate with the asserted duties and
responsibilities required of its position. 9 It is the Petitioner's burden to prove by a preponderance of
evidence that it is qualified for the benefit sought. Matter of Chawathe, 25 I&N Dec. at 376. In
evaluating the evidence, eligibility is to be determined not by the quantity of evidence alone but by its
quality. Id. As a result, the inconsistent evidence in the record raises important questions as to the
actual, substantive nature of the proffered position.
Moreover, we acknowledge that the Petitioner provided duties of the proffered position which may
comport, in part, with the typical tasks performed by individuals employed in the "Market Research
Analysts and Marketing Specialists" occupational category, noting for instance that she will, among
other things, "[ c ]onduct ad-hoc analyses with catalog data to provide insights to enhance our product
page on [] and member experience," "review and record competitive set for assortment, channel
7 See Prevailing Wage Determination Policy Guidance, supra.
8 We note that in ce11ain 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 IV 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)( I) of the Act.
9 Therefore, the Petitioner has not submitted an LCA which corresponds to the petition. See 20 C.F.R. § 655.705(6). See
also Matter of Simeio Solutions, LLC, 26 T&N Dec. 542, 545-546 (AAO 2015).
6
pricing, deals, events on [the large retailer's website] and in competitive landscape channel on-line,"
and "tracks, reports and analyzes online consumer behavior." 10 However, the Petitioner has not
established that other duties described for the position are consistent with the occupational category.
For instance, it stated that the Beneficiary will be engaged in activities, such as:
• Gather business requirements from the stakeholders and analyze the AS-IS process
to build a TO-BE process for better performance, greater efficiency, and improved
outcomes.
• Defining and creating business metrics and building dashboards to monitor [KPis].
• Extracts data from [systems] and automates data workflow using complex []
functions, formulas, and queries.
• Managing and maintaining accurate data inputs from the Company's two primary
data sources.
We observe that another occupational category appears to more directly correspond with many of the
sales and marketing data analysis functions alluded to in the petition. DOL's Occupational
Information Network (O*NET) summarizes the "Business Intelligence Analysts" SOC 15-1199.08
occupational category, indicating that individuals employed in the occupation "[p ]roduce financial and
market intelligence by querying data repositories and generating periodic reports. Devise methods for
identifying data patterns and trends in available information sources." Here, many of the duties of the
proffered position appear to be closely related to the "Business Intelligence Analysts" tasks described
in the O*NET report for the occupation, 11 such as:
• Analyze competitive market strategies through analysis of related product, market, or
share trends. Synthesize current business intelligence or trend data to support
recommendations for action.
• Manage timely flow of business intelligence information to users.
• Collect business intelligence data from available industry reports, public information,
field reports, or purchased sources.
• Identify and analyze industry or geographic trends with business strategy implications.
• Analyze technology trends to identify markets for future product development or to
improve sales of existing products.
• Generate standard or custom reports summarizing business, financial, or economic data
for review by executives, managers, clients, and other stakeholders.
• Identify or monitor current and potential customers, using business intelligence tools.
Maintain or update business intelligence tools, databases, dashboards, systems, or
methods.
• Create business intelligence tools or systems, including design of related databases,
spreadsheets, or outputs.
• Disseminate information regarding tools, reports, or metadata enhancements.
10 The O*NET position summary for the "Market Research Analysts and Marketing Specialists" occupational category
may be viewed at https://www.onetonline.org/link/summary/13-1 l 61 (last visited July 7, 2020.)
11 See the O*NET summary report for "Business Intelligence Analysts," https://www.onetonline.org/link/summary/l 5-
l l 99 .08 (last visited July 7, 2020).
7
In general, if the duties of a proffered position involve more than one occupational category (i.e.,
"Market Research Analysts and Marketing Specialists" and "Business Intelligence Analysts"), the
DOL's Prevailing Wage Determination Policy Guidance states that the employer "should default
directly to the relevant O*NET-SOC occupational code for the highest paying occupation." 12 At the
time the Petitioner's LCA in this petition was certified, the Level I prevailing wage for "Business
Intelligence Analysts" in the area of intended employment was $70,158, which is significantly higher
than the prevailing wage for "Market Research Analysts and Marketing Specialists" of $57,158. 13
Thus, if the Petitioner believed its position falls under more than one occupational category, it should
have chosen the relevant occupational code for the highest paying occupation, which was not "Market
Research Analysts and Marketing Specialists." Notably, the Petitioner indicates on the petition that it
will pay the Beneficiary a rate less than the prevailing wage for the "Business Intelligence Analysts"
occupation.
In considering the evidence in its totality, we conclude that the Petitioner has provided inconsistent
evidence regarding whether the proffered position properly falls within the "Market Research Analysts
and Marketing Specialists" occupational category corresponding to SOC code 13-1161, or within the
occupational category for "Business Intelligence Analysts" under SOC 15-1198.08. The Petitioner
must also resolve these inconsistencies with independent, objective evidence pointing to where the
truth lies. Matter of Ho, 19 I&N Dec. at 591-92.
In summary, the record presents inconsistent evidence that raises important questions regarding
whether the LCA corresponds to the petition, including the occupational category certified therein. It
is crucial that an LCA must correspond to the petition in all material aspects, including the prevailing
wage and the occupational category certified therein. 14 The regulation at 20 C.F.R. § 655.705(b)
requires that U.S. Citizenship and Immigration Services ensure that an LCA actually supports the H
lB petition filed on behalf of the Beneficiary. According to DOL guidance on the LCA, if a proffered
position involves a combination of different occupational classifications, then the petitioner should
select the relevant occupational code for the highest-paying occupation. 15 For purposes of the LCA,
the Petitioner is required to select the occupational code and prevailing wage level that best represents
the nature of the job offer, which in tum ultimately determines the appropriate prevailing wage. 16
Therefore, we conclude that the Petitioner has not sufficiently demonstrated the substantive nature of
the proffered position. As a result, the evidence in the record does not adequately communicate (1)
the actual work that the Beneficiary will perform; (2) the complexity, uniqueness, or specialization of
the tasks; and (3) the correlation between that work and a need for a particular level of education and
knowledge.
12 See Prevailing Wage Determination Policy Guidance, supra.
13 For more information on prevailing wages in the time and area of intended employment, see generally the Foreign Labor
Certification Data Center Online Wage Library, http://www.flcdatacenter.com. (last visited July 7, 2020).
14 See Section 212(n)(l) of the Act; 20 C.F.R. § 655.731(a).
15 See Prevailing Wage Determination Policy Guidance, supra.
16 Id.
8
For all of the reasons discussed, the Petitioner has not established the substantive nature of the
proffered position. We are therefore precluded from finding that the proffered position satisfies any
criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), because it is the substantive nature of that work that
determines (1) the normal minimum educational requirement for the particular position, which is the
focus of criterion 1; (2) industry positions which are parallel to the proffered position and thus
appropriate for review for a common degree requirement, under the first alternate prong of criterion
2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second
alternate prong of criterion 2; ( 4) the factual justification for a petitioner normally requiring a degree
or its equivalent, when that is an issue under criterion 3; and (5) the degree of specialization and
complexity of the specific duties, which is the focus of criterion 4. As the Petitioner has not established
eligibility under any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A), it has not demonstrated that the proffered
position qualifies as a specialty occupation. 17
IV. CONCLUSION
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.
17 As the lack of probative and consistent evidence in the record precludes a conclusion that the proffered position is a
specialty occupation and is dispositive of the appeal, we will not further discuss the Petitioner's assertions on appeal.
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