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DismissedNational Interest Waiver · Appeal

Financial analyst

Business & finance · decided 2023-02-16 · TSC · FEB162023_02B5203

Official PDF on uscis.gov

How each part of the test was decided

Read from the appeals office's own sentences by fixed rules, not from the Director's findings or the petitioner's arguments. Each result shows the sentence it came from. The official PDF controls.

  • Step 0Eligible for EB-2Not decided

    No finding on this in the appeals office's own words.

  • Prong 1Merit and national importanceNot met
    Why
    CONCLUSION As the Petitioner has not met the requisite first prong of the Dhanasar analytical framework, we conclude that he has not demonstrate his eligibility for or otherwise merits a national interest waiver as a matter of discretion. p. 5
    The Director's denial rested on this
    In the decision denying the petition, the Director concluded the record did not establish that the proposed endeavor has national importance, observing that the Petitioner did not offer sufficient evidence to demonstrate that that his business stands to impact the regional or national population at a level consistent with having national importance. p. 3
  • Prong 2Well positioned to advance itNot decided

    No finding on this in the appeals office's own words.

  • Prong 3Worth waiving the job offerNot decided

    No finding on this in the appeals office's own words.

The decision in brief

Sentences picked out of the text automatically. Read them in context below; the official PDF controls.

Summary sentence

The Director of the Texas Service Center denied the petition, concluding that although the record established that the Petitioner qualified for classification as a member of the professions holding an advanced degree, he had not established that a waiver of the required job offer, and thus of the labor certification, would be in the national interest. See in text

What the AAO decided

Main reasons given

  • As the Petitioner has not met the requisite first prong of the Dhanasar analytical framework, we conclude that he has not demonstrate his eligibility for or otherwise merits a national interest waiver as a matter of discretion. See in text
  • For all these reasons, the Petitioner's proposed work does not satisfy the "national importance" element of the first prong of the Dhanasar framework. See in text
  • In Dhanasar, we determined that the petitioner's teaching activities did not rise to the level of having national importance because they would not impact his field more broadly. See in text
Show 3 more
  • Beyond general assertions, he has not demonstrated that the particular work he proposes to undertake offers original innovations that contribute to advancements in his industry or otherwise has broader implications for his field. See in text
  • In addition, he has not sufficiently demonstrated that his specific proposed endeavor has significant potential to employ U.S. workers or otherwise offer substantial positive economic effects for our nation. See in text
  • Id. The issue here is whether the Petitioner has demonstrated the national importance o f his proposed work. See in text
Read the full decision (5 pages)

Objections found (5)

Automated tags. Each shows the sentence that triggered it.

  • Although the Petitioner provided information and statistics regarding such matters as the housing 5 market and real estate development industry, in determining national importance, the relevant question is not the importance of the field, industry, or profession in which the individual will work; instead, we focus on the "the specific endeavor that the foreign national proposes to undertake." See in text (p. 5)
  • Here, we conclude the record does not show that the Petitioner's proposed endeavor, as initially described, stands to sufficiently extend beyond his employer and its clientele to impact the real estate industry or the U.S. economy more broadly at a level commensurate with national importance. See in text (p. 4)
  • Specifically, the Director found that the Petitioner's statements, as well as the supporting letters and industry reports, were insufficient to demonstrate that his proposed endeavor working as a financial analyst in the real estate industry would have significant potential to employ U.S. workers or show that it has other substantial positive economic effects, particularly in economically depressed areas. See in text (p. 3)
  • The Petitioner's establishment of a new company and plan to perform services as a CEO for this entity formed after the filing date cannot retroactively establish eligibility. See in text (p. 4)
  • Moreover, subsequent material changes to the proposed endeavor cannot retroactively establish eligibility at the time of filing, and the record contains conflicting information about the basic nature of the proposed endeavor. See in text (p. 5)

Full decision

OCR text from the official PDF, reformatted for reading. Scan errors carry over; the PDF controls.

Highlighted: Outcome (2) AAO finding (6) Tagged objection (5)Matter of X citation
Decision header
U.S. Citizenship and Immigration Services · In Re: 23071280 · Appeal of Texas Service Center Decision · Non-Precedent Decision of the Administrative Appeals Office · Date: FEB. 16, 2023 · Form 1-140, Immigrant Petition for Alien Worker (National Interest Waiver)

The Petitioner, a financial analyst, seeks employment-based second preference (EB-2) immigrant classification as a member of the professions holding an advanced degree as well as a national interest waiver of the job offer requirement attached to this EB-2 classification. See Immigration and Nationality Act (the Act) section 203(b)(2), 8 U.S.C. § 1153(b)(2).

The Director of the Texas Service Center denied the petition, concluding that although the record established that the Petitioner qualified for classification as a member of the professions holding an advanced degree, he had not established that a waiver of the required job offer, and thus of the labor certification, would be in the national interest. The matter is now before us on appeal. 8 C.F.R. § 103.3.

The Petitioner bears the burden ofproofto demonstrate eligibility by a preponderance ofthe evidence. Matter ofChawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter de novo. Matter of Christo 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, we will dismiss the appeal.

Law

To establish eligibility for a national interest waiver, a petitioner must first demonstrate qualification for the underlying EB-2 visa classification, as either an advanced degree professional or an individual of exceptional ability in the sciences, arts, or business. Because this classification requires that the individual's services be sought by a U.S. employer, a separate showing is required to establish that a waiver of the job offer requirement is in the national interest.

Section 203 (b) of the Act sets out this sequential framework:

(2) Aliens who are members of the professions holding advanced degrees or aliens of exceptional ability. -(A) In general. - Visas shall be made available ... to qualified immigrants who are members of the professions holding advanced degrees or their equivalent or p. 2 who because of their exceptional ability in the sciences, arts, or business, will substantially benefit prospectively the national economy, cultural or educational interests, or welfare ofthe United States, and whose services in the sciences, arts, professions, or business are sought by an employer in the United States.

(B) Waiver ofjob offer-

(i) National interest waiver. . . . [T]he Attorney General may, when the Attorney General deems it to be in the national interest, waive the requirements of subparagraph (A) that an alien's services in the sciences, arts, professions, or business be sought by an employer in the United States.

Furthermore, while neither the statute nor the pertinent regulations define the term "national interest," we set forth a framework for adjudicating national interest waiver petitions in the precedent decision Matter ofDhanasar, 26 I&N Dec. 884 (AAO 2016). established eligibility for EB-2 classification, U.S. Citizenship and Immigration Services (USCIS) may, as matter of discretion, grant a national interest waiver if the petitioner demonstrates: (1) that the noncitizen's proposed endeavor has both substantial merit and national importance; (2) that the noncitizen is well positioned to advance the proposed endeavor; and (3) that, on balance, it would be The record reflects that the Petitioner qualifies as a member of the professions holding an advanced degree. TheDirectoralsodeterminedthatthePetitionerhadestablishedthattheproposedendeavormet thesubstantialmeritportionofthefirstprongsetforthintheDhanasaranalyticalframework. However, for the reasons discussed below, the Petitioner has not established the national importance o f his proposed endeavor.

The first prong, substantial merit and national importance, focuses on the specific endeavor that the noncitizenproposestoundertake. Theendeavor'smeritmaybedemonstratedinarangeofareassuch as business, entrepreneurialism, science, technology, culture, health, or education. In determining whether the proposed endeavor has national importance, we consider its potential prospective impact.

Initially, the Petitioner stated that he intends to continue using his expertise and knowledge in the field of real estate finance by working as a financial analyst in the United States. He indicated that he was currently employed as a financial accountant by Ia company that sells real estate and brokers real estate transactions. deny a national interest waiver to be discretionary in nature). beneficial to the United States to waive the requirements ofajob offer and thus ofa labor certification.

Analysis

In announcing this new framework, we vacated our prior precedent decision, Matter ofNew York State Department of Transportation, 22 T&N Dec. 215 (Act. Assoc. Comm'r 1998) (NYSD01).

See also Poursina v. USCIS, No. 17-16579, 2019 WL 4051593 (Aug. 28, 2019) (finding USCIS' decision to grant or See Dhanasar, 26 I&N Dec. at 888-91, for elaboration on these three prongs.

Dhanasar states that after a petitioner has

The Petitioner stated that his proposed endeavor would potentially impact the United States in the following ways:

  • Identify investment opportumt1es and establishing relationships with new clients abroad, in order to facilitate cross-border transactions between the U.S. and foreign investors;
  • Provide financial guidance to U.S. companies and private individuals while also creating new jobs through my endeavors;
  • Attract foreign direct investment into the United States;
  • Conduct risk analysis, monitor market trends while also helping clients make smart investment decisions; and
  • Apply my expert advice and analysis in order to increase the financial profits of U.S. companies and private individuals.

The Petitioner also supplemented the record with a copy of his job offer from I I 4 articles and reports discussing the occupation of financialanalyst, copiesof industry reports pertaining to the real estate market, articles discussing the economic impact of immigrant entrepreneurs, and testimonial letters from former employers.

In a request for evidence (RFE), the Director noted that the Petitioner had not demonstrated the national importance of his proposed endeavor. Specifically, the Director found that the Petitioner's statements, as well as the supporting letters and industry reports, were insufficient to demonstrate that his proposed endeavor working as a financial analyst in the real estate industry would have significant potential to employ U.S. workers or show that it has other substantial positive economic effects, particularly in economically depressed areas.Job creation or economic claims unsupported

In response, the Petitioner provided an updated statement indicating he intended to continue working as a financial analyst as well as a business developer, providing land acquisition, residential analysis and market feasibility services to and other clients. The Petitioner further claimed that he would promote this endeavor t h r o u g h a real estate investment company he cofounded inl 2020.

The Petitioner submitted a detailed business plan, indicating that through his new company he will conduct feasibility analysis for the land development process, and raise capital based on the numbers generated from the analysis. The business plan also indicated that the company would create 40 direct jobs and 200 indirect jobs in the United States, and that the company's ultimate goal was to have "US$500.000.000 in assets under management by 2031 or sooner."

In the decision denying the petition, the Director concluded the record did not establish that the proposed endeavor has national importance, observing that the Petitioner did not offer sufficient evidence to demonstrate that that his business stands to impact the regional or national population at a level consistent with having national importance. The Director also concluded that the Petitioner We note that, while information about the nature of the Petitioner's proposed endeavor is necessary for us to determine whether he satisfies the Dhanasar framework, he need not have a job offer from a specific employer as he is applying for a waiver of the job offer requirement. p. 4 did not demonstrate that the specific endeavor he proposes to undertake has significant potential to employ U.S. workers or otherwise offers substantial positive economic effects.

On appeal, the Petitioner contends that he has demonstrated the national importance of his proposed endeavor under the preponderance of evidence standard, arguing that the Director focused more on the Petitioner's company than "emphasizing and analyzing his preparation, expertise, and experiences as a financial and real estate specialist." With respect to the standard ofproofin this matter, a petitioner must establish that he meets each eligibility requirement of the benefit sought by a preponderance of the evidence. Matter ofChawathe, 25 I& N Dec. at 375-76. In other words, a petitioner must show that what he claims is "more likely than not" or "probably" true. To determine whether a petitioner has met his burden under the preponderance standard, USCIS considers not only the quantity, but also the quality (including relevance, probative value, and credibility) of the evidence. Id. at 376; Matter ofE-M-, 20 I&N Dec. 77, 79-80 (Comm'r 1989).

In determining national importance, the relevant question is not the importance of the industry, field, or profession in which an individual will work; instead, to assess national importance, we focus on the "specific endeavor that the foreign national proposes to undertake." See Dhanasar, 26 I&N Dec. at 889. Dhanasar provided examples of endeavors that may have national importance, as required by the first prong, having "national or even global implications within a particular field, such as those resulting from certain improved manufacturing processes or medical advances" and endeavors that have broader implications, such as "significant potential to employ U.S. workers or has other substantial positive economic effects, particularly in an economically depressed area." Id. at 889-90.

Preliminarily, we note that the Petitioner established his new company inl 12020, nearly two years after he filed the petition. When he first filed the petition, the Petitioner did not indicate that he would establish his own business. Rather, as discussed above, he stated an intention to continue his work as a financial analyst while employed by I IAt the time of filing, the Petitioner provided his job offer withl Iand claimed that he would "apply [his] expert advice and analysis in order to increase the financial profits of U.S. companies and private individuals.

A petitioner must meet all eligibility requirements at the time of filing the petition. 8 C.F.R. § 103.2(b)(1). A petitioner may not make material changes to a petition that has already been filed in an effort to make an apparently deficient petition conform to USCIS requirements. See Matter of Izummi, 22 I&N Dec. 169, 175 (Comm'r 1998). Here, when the Director asked the Petitioner for more details about his proposed endeavor in the RFE, the Petitioner responded by significantly changing the endeavor, rather than establish the national importance of the proposed endeavor as described at the time of filing. The Petitioner's establishment of a new company and plan to perform services as a CEO for this entity formed after the filing date cannot retroactively establish eligibility.Not eligible at the time of filing

In Dhanasar, we determined that the petitioner's teaching activities did not rise to the level of having national importance because they would not impact his field more broadly. Id. at 893. Here, we conclude the record does not show that the Petitioner's proposed endeavor, as initially described, stands to sufficiently extend beyond his employer and its clientele to impact the real estate industry or the U.S. economy more broadly at a level commensurate with national importance.No broader implications shown Beyond general assertions, he has not demonstrated that the particular work he proposes to undertake offers original p. 5 innovations that contribute to advancements in his industry or otherwise has broader implications for his field. In addition, he has not sufficiently demonstrated that his specific proposed endeavor has significant potential to employ U.S. workers or otherwise offer substantial positive economic effects for our nation. While the Petitioner's initial statements reflect his intention to provide real estate financial advice and expertise, he has not offered sufficient information and evidence to demonstrate that the prospective impact of his proposed endeavor rises to the level of national importance. Moreover, subsequent material changes to the proposed endeavor cannot retroactively establish eligibility at the time of filing, and the record contains conflicting information about the basic nature of the proposed endeavor.Tried to change the endeavor after filing

Although the Petitioner provided information and statistics regarding such matters as the housing 5 market and real estate development industry, in determining national importance, the relevant question is not the importance of the field, industry, or profession in which the individual will work; instead, we focus on the "the specific endeavor that the foreign national proposes to undertake."Argued the field's importance, not the endeavor's See Dhanasar, 26 I&N Dec. at 889.

In addition, the Petitioner cites to his expertise and record of success in previous projects. His education and past experience, however, are considerations under Dhanasar's second prong, which "shifts the focus from the proposed endeavor to the foreign national." Id. The issue here is whether the Petitioner has demonstrated the national importance o f his proposed work.

For all these reasons, the Petitioner's proposed work does not satisfy the "national importance" element of the first prong of the Dhanasar framework. Since the identified basis for denial is dispositive ofthe Petitioner's appeal, we decline to reach and hereby reserve the Petitioner's appellate arguments regarding his eligibility under the second and third prongs. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) ("courts and agencies are not required to make findings on issues the decision of which is unnecessary to the results they reach"); see also Matter ofL-A-C-, 26 I&N Dec. 516, 526 n.7 (BIA 2015) (declining to reach alternative issues on appeal where an applicant is otherwise ineligible).

Conclusion

As the Petitioner has not met the requisite first prong of the Dhanasar analytical framework, we conclude that he has not demonstrate his eligibility for or otherwise merits a national interest waiver as a matter of discretion.

ORDER: The appeal is dismissed.

While we may not discuss every piece of evidence submitted, we have reviewed and considered the record in its entirety.