dismissed
H-1B
dismissed H-1B Case: Information Technology
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered position of 'business intelligence analyst' qualifies as a specialty occupation. The AAO concluded that the evidence provided, including information from O*NET, did not demonstrate that a bachelor's degree in a specific specialty is the normal minimum requirement for entry into the position.
Criteria Discussed
Normal Degree Requirement For Position Industry Standard Degree Requirement Employer'S Normal Degree Requirement Specialized And Complex Duties
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MATTER OF S-BIS-, INC.
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: JULY 28,2017
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, an information technology company, seeks to temporarily employ the Beneficiary as
a "business intelligence analyst" 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 Director of the Vermont Service Center denied the petition, concluding that the Petitioner did
not establish, as required, that the proffered position is a specialty occupation.
On appeal, the Petitioner submits additional evidence and contends that the petition should be
approved.
Upon de novo 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:
Matter ofS-BIS-, Inc.
(1) 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 have consistently interpreted 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. Chertojf, 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"); Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000).
II. PROFFERED POSITION
On the labor condition application (LCA) 1 submitted in support of the H-1 B petition, the Petitioner
designated the proffered position under the occupational category "Computer Occupations, All
Other" corresponding to the Standard Occupational Classification code 15-1199.
2
The Petitioner has
maintained throughout the pendency of the H-lB petition that the Beneficiary would work onsite, on
in-house projects.
On appeal, the Petitioner describes the nature of its business as follows:
1
The Petitioner is required to submit a certified LCA to U.S. Citizenship and Immigration Services (USCIS) to
demonstrate that it will pay an H-1 8 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 experience and
qualifications who are performing the same services. See Matter of Simeio Solutions, LLC, 26 l&N Dec. 542, 545-546
(AAO 2015).
2 The Petitioner classified the proffered position at a Level II wage level. We will consider this selection in our analysis
ofthe position. The "Prevailing Wage Determination Policy Guidance" issued by the DOL provides a description of the
wage levels. A Level II wage rate is generally appropriate for positions for which the Petitioner expects the Beneficiary
to "perform moderately complex tasks that require limited judgement.'' U.S. Dep't of Labor, Emp't & Training Admin.,
Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at
http://tlcdatacenter.com/download!NPWHC _Guidance_ Revised _11_ 2009.pdf A prevailing 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. !d. ·
2
.
Matter ofS-BIS- , Inc.
[The Petitioner] is a small and growing consultancy business currently managed by
one specialist in the field, and with a legitimate need for an additional employee - the
beneficiary. The nature of its business operations are such that, at any given time, it
has at least one project under execution, often more, and a number of projects under
negotiation.
The Petitioner listed the following duties for the proffered position in its support letter (note: errors
in the original text have not been changed):
• 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; I
• 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;
• Offer various service delivery offerings to customers including Short term
mentoring engagements with a customer on site to assist in the ramping up of
their team to the intelligence technology platform;
• Business intelligence development engagements working with a customer to
understand requirement, make recommendation and develop Business Intelligence
solutions;
• Solution delivery working with other mentors on a project team to deliver a
solution for the customer;
• Solution delivery working as part of the customer team in a designated role, such
as Business Intelligence development, technology tier expert, or training as
appropriately suited to the mentoring skills; [and]
• Working with and other vendors to develop content, which includes
white
papers, develop training, or other resources. In addition it includes courses
that are taught privately to customers or publicly at partner locations, through
online training program as well as training for private and public on-demand
delivery.
3
.
Matter ofS-BIS- , Inc.
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. 3
Specifically, the record does not establish that the job duties require an educational background, or
its equivalent, commensurate with a specialty occupation.4
A. First Criterion
We turn first to the criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l), 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 recognize the U.S. Department of Labor's
(DOL) Occupational Outlook Handbook (Handbook) as an authoritative source on the duties and
educational requirements of the wide variety of occupations that it addresses. 5
However, there are some occupations for which occupational profiles have not been developed, such as
the one designated by the Petitioner - "Computer Occupations, All Other."6 Therefore, it is
incumbent upon the Petitioner to provide persuasive evidence that the proffered position satisfies
this or one of the other three criteria.
The Petitioner submits information from several resources for our consideration under this criterion, ....
including O*NET Online (O*NET), and However, none of
this information establishes the Petitioner's eligibility under the first criterion.
We will first address O*NET's summary report for "business intelligence analysts," which does not
establish the proffered position as a specialty occupation. The summary report provides geperal
information regarding the occupation; however, it does not support the Petitioner;s assertion
regarding the educational requirements for these positions. For example, the Specialized Vocational
Preparation (SVP) rating cited within O*NET's Job Zone 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
3 Although some aspects of the regulatory criteria may overlap, we will address each of the criteria individually .
4
The Petitioner submitted documentation to support 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. ·
5 All of our references are to the 2016-2017 edition of the Handbook, which may be accessed at the Internet site
http://www.bls.gov/ooh/. We do not, however, 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 USC IS regularly reviews the Handbook on the duties and
educational requirements of the wide variety of occupations that it addresses. To satisfy the first criterion, however , 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.
6
See Bureau of Labor Statistics, U.S. Dep't of Labor, Occupational Employment Statistics: Occupational Employment
and Wages, May 2016 Computer Occupations, All Other, https://www .bls.gov /oes/current /oes 151199.htm .
4
.
Matter of S-BIS-, Inc.
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, formal education, and experience -and it
does not specify the particular type of degree, if any, that a position would require. 7
Further, the summary report provides the educational requirements of "respondents," but does not
account for 100% of the "respondents." The respondents' positions within the occupation are not
distinguished by career level (e.g., entry-level, mid-level, senior-level). Additionally, the graph in
the
summary report does not indicate that the "education level" for the respondents must be in a
specific specialty.
Nor do or establish eligibility under the first criterion. While
reports that business intelligence analysts usually have a bachelor's degree, it
does not report that it needs to be in a specific specialty. Thus, does not
establish that a bachelor's degree in a specific specialty, or the equivalent, is normally required for
these positions. As simply redirects to the website of it does
not satisfy the first criterion, either.
For all of these reasons, we find that the Petitioner has not established that the proffered position is
located within an occupational category for which the Handbook, or any other relevant, authoritative
source, indicates that the normal minimum entry requirement is at least a bachelor's degree in a
specific specialty, or the equivalent. Consequently, the evidence of record does not support a finding
that the particular position proffered here, a position located within the "Computer Occupations, All
Other" occupational
category involving only moderately complex tasks that require limited
judgment, would normally have such a minimum specialty degree requirement, or the equivalent.
The Petitioner therefore has not satisfied the criterion at 8 C.F .R. § 214.2(h)( 4)(iii)(A )(I).
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
casts its gaze upon the 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.
7
For additional information, see the O*NET Online Help webpage available at http://www.onetonline.org/help/
online/svp.
5
Matter ofS-BIS-, Inc.
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." 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 (considering these
"factors" to inform the commonality of a degree requirement) (S.D.N. Y. 1989)).
As previously discussed, the Petitioner has not established that its proffered position is one for which
the Handbook, or another 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. Also, there are no submissions from the industry's professional association indicating
that it has made a degree a minimum entry requirement. Furthermore, the Petitioner did not submit
any letters or affidavits from similar firms or individuals in the Petitioner's industry attesting that
such firms "routinely employ and recruit only degreed individuals."
The record contains job vacancy announcements for our consideration under this prong. To be
relevant for this consideration, the job vacancy announcements must advertise "parallel positions,"
and the announcements must have been placed by organizations that (1) conduct business in the
Petitioner's industry and (2) are also "similar" to the Petitioner. Upon review, we find that none of
these job vacancy announcements satisfy that threshold.
We will first consider whether any of the advertised job opportunitie~could be considered "parallel
positions." As noted, the Petitioner attested to DOL that the proffered position is a Level II position
involving moderately complex tasks that require limited judgment. However, all of the advertised
positions require experience - some significant. We observe further that several of the advertised
positions contain the word "senior" in their titles.8 In addition, several of the job vacancy
announcements contain terms that seem to be at odds with a Level II designation (e.g., "ability to
effectively manage developers," "mentors other analysts," "able to work with a minimum of
supervision," "ability to work independently," "strong managerial skills," "leads high-level problem
solving," "lead a team of cross-functional members," etc.). These factors indicate that the advertised
positions are not Level II positions, and that they therefore are not "parallel positions" to the one
proffered here.
Nor does the record contain documentary evidence sufficient to establish that any of 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. For example, though the Petitioner submitted
job vacancy announcements placed by several health care systems, an e-commerce company, a
speech analytics solutions company, an insurance company, a timeshare company, and a media
viewership measurement company, it does not explain how any of them meet either requirement.
8 The wage-level guidance cited above specifically states that the term "senior" is an indicator that a Level III wage
should be considered.
6
Matter ofS-BIS-, Inc.
For all of these reasons, the Petitioner has not established that any of these job vacancy
announcements are relevant. Even if that threshold had been met, we would find that they did not
satisfy this prong of the second criterion, as they do not indicate that a bachelor's degree in a specific
specialty, or the equivalent, is common to the industry in parallel positions among similar
organizations.9 To the contrary, one company specifically stated that two additional years of work
experience would compensate for the lack of a bachelor's degree, two indicated that a bachelor's
degree in business would adequately prepare an individual to perform the advertised duties,
10
and
another stated a preference- as opposed to a requirement- for a bachelor's degree.
Consequently, the Petitioner has not satisfied the first alternative prong of 8 C.F.R.
§ 214.2(h)(4)(iii)(A)(2).
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.
We find that the Petitioner has not sufficiently developed relative complexity or uniqueness as an
aspect of the proffered position. In other words, the Petitioner has not demonstrated how the duties
of the proffered position as described in the record require the theoretical and practical application of
9 In addition, the Petitioner does not demonstrate what statistically valid inferences, if any, could be drawn from the job
· postings with regard to the common educational requirements for entry into parallel positions in similar organizations.
See generally Earl Babbie, The Practice of Social Research 186-228 (7th ed. 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 195-96 (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").
As such, even if the job vacancy announcements supported the finding that the position requires a bachelor's or higher
degree in a specific specialty, or its equivalent, it could not be found that such a limited number ofpostings that appear to
have been consciously selected could credibly refute the findings of the Himdbook published by the Bureau of Labor
Statistics that such a position does not normally require at least a baccalaureate degree in a specific specialty, or its
equivalent, for entry into the occupation in the United States.
10 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, 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 I 988). To prove that a job
requires the theoretical and practical application of a body of highly specialized knowledge as required by section
214(i)( I) of the Act, a petitioner must 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 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 finding that
a particular position qualifies for classification as a specialty occupation. Royal Siam Corp., 484 F.3d at 147.
Matter ofS-BIS-, Inc.
a body of highly specialized knowledge such that a bachelor's or higher degree in a specific
specialty, or its equivalent, is required to perform them. For example, the Petitioner did not submit
information relevant to a detailed course of study leading to a specialty degree and establish how
such a curriculum would be necessary to perform the duties it believes are so complex and unique.
While a few related courses may be beneficial, or even required, in performing certain duties of the
position, we find that the Petitioner 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.
As discussed neither the Handbook, O*NET, nor the alternative resources submitted by the
Petitioner indicate that a bachelor's degree in a specific specialty, or the equivalent, is normally
required for positions located within this occupational category. We acknowledge the Petitioner's
general indications regarding the knowledge and associated entry requirements associated with the
proffered position. However, the Petitioner's wage-level designation undercuts any claim that it
satisfies this criterion. 11
The Petitioner claims that the Beneficiary is well-qualified for the position, and references his
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. We find that 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).
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. The
record indicates that this is a newly-created position and, in any event, there is no evidence of prior
recruiting or hiring requirements. Therefore, the Petitioner has not satisfied the third criterion of
8 C.F.R. § 214.2(h)(4)(iii)(A).
11
The Petitioner's designation of this position as a Level II position undermines its claim that the position is particularly
complex, specialized, or unique compared to other positions within the same occupation. Nevertheless, a Level II wage
designation does not preclude a proffered position from classification as a specialty occupation, just as a Level IV wage
designation does not definitively establish such a classification.- In certain occupations (e.g., doctors or lawyers), a Level
II 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 214(i)( I) of the Act.
0
Matter ofS-BIS-, Inc.
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
I
usually associated with the attainment of a baccalaureate or higher degree in a specific specialty, or
its equivalent.
We acknowledge the Petitioner's generalized assertions regarding the specialization and complexity
of the position's duties. However, as above, those claims are undermined by the Petitioner's Level
II wage designation. Again, in classifying the proffered position at a Level II wage, the Petitioner
effectively attested to DOL that the Beneficiary would perform moderately complex tasks that
require limited judgment. 12 The Petitioner has not demonstrated in the record 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).
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.
IV. CONCLUSION
The Petitioner has not established that the proffered position is a specialty occupation. 13
ORDER: The appeal is dismissed.
Cite as Matter ofS-BIS-, Inc., ID# 407071 (AAO July 28, 2017)
12
Again, the Petitioner's designation of this position as a Level II position undermines its claim that the position is
particularly complex, specialized, or unique compared to other positions within the same occupation.
13
Because these issues preclude approval of the petition we will not address any of the additional issues we have
observed in our de novo review of this matter.
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