NIW Bearings
dismissedSEP132023_04B52032023-09-13 · appeal · Texas Service Center

This is an AAO appeal decision — a case denied once and appealed. It shows how the framework is applied; it is not the filing population.

The Petitioner, a former Brazilian bank employee, sought to work in the United States as a financial analyst, claiming exceptional ability based on over a decade of banking-sector experience.

Field: financial analysis / banking · Read the decision (uscis.gov)

EB-2 threshold — not met

AAO found the Petitioner did not meet any of the six 8 C.F.R. 204.5(k)(3)(ii) criteria for exceptional ability: the academic diploma was in a field (system analysis and development) unrelated to financial analysis; the claimed 10 years of experience was in banking/customer-service/general-manager roles not corresponding to financial analyst duties; the ANBIMA 'CPA-10' certification was not shown to be a governing license/certification for the occupation; salary evidence did not permit comparison to exceptional financial analysts; the trade union membership was not a professional association; and recommendation letters, certificates, and an award did not show expertise significantly above that ordinarily encountered in the field.

How the evidence was treated

  • degree · discounted
    the record does not contain sufficient evidence or explanation as to how the Petitioner's credential ... related to a demonstration of the Petitioner's exceptional ability
    AAO decision text
  • resume experience · discounted
    These job duties do not correspond with the job duties of a financial analyst.
    AAO decision text
  • certification membership · discounted
    The record does not contain an indication of the mandate or authority that ANBIMA exercises over the financial analyst occupation.
    AAO decision text
  • recommendation letter · discounted
    these statements are not supported by any evidence in the record which reflects that these are noteworthy as achievements and significant contributions
    AAO decision text
  • awards · discounted
    the record does not adequately describe how the certificates are reflective of an expertise above that ordinarily encountered in the field
    AAO decision text

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Notable

The AAO conducted de novo review and withdrew the Director's favorable findings on four of six exceptional-ability criteria, concluding the Petitioner met none, and expressly declined to reach any Dhanasar NIW prong analysis, reserving that issue as unnecessary given the threshold EB-2 failure.

Authorities this decision leans on

From the doctrinal survivor set — 187 authority tests across 47 distinct authorities cleared the differential-lift gates. Only those appear here.

  • 8 C.F.R. 103.2(b)(1)
  • 8 C.F.R. 103.3
  • 8 C.F.R. 204.5(k)(2)
  • 8 C.F.R. 204.5(k)(3)(ii)
  • 8 C.F.R. 204.5(k)(3)(iii)
  • Matter of L-A-C-
  • Matter of Y-B-
  • Poursina v. USCIS

Cases in adjacent profiles