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approved EB-2 (NIW) RFE Issued

Financial Analyst III

Financial Analytics · Bangladesh · 2025-06-26

Processing Time
200 days
Decision Date
2025-06-26
Location
Nevada
This case is from a publicly available case study. Case studies tend to feature successful outcomes and may not reflect the full range of petition results.

Proposed Endeavor

The petitioner proposes to develop practical and explainable models using artificial intelligence and machine learning to analyze consumer delinquency and credit risk. These models are designed to serve as early warning systems and promote transparency in algorithmic decision-making within the financial sector.

Framework Evaluation

3 of 3 criteria met
1 Substantial Merit and National Importance Met

The endeavor addresses the national need for improved financial risk forecasting and transparency in algorithmic lending.

2 Well-positioned to Advance the Endeavor Met

The petitioner's master's degree and highly cited publications in the top 1% of his field demonstrate his capability to lead this research.

3 Balance of Interests Met

The U.S. benefits from the petitioner's specialized skills in AI-driven financial stability more than it would from the standard labor certification process.

Why This Petition Was Approved

The petition was approved based on the petitioner's M.Sc. in business analytics and a record of 1 peer-reviewed journal article and 1 conference paper. His work garnered 37 citations by the time of the RFE response, with two papers ranked in the top 1% of cited articles in Economics & Business. Four expert recommendation letters further validated his influence on financial technology and risk management.

Request for Evidence (RFE)

Successfully Addressed

The RFE challenged the initial evidence's sufficiency across the Dhanasar framework. The response successfully addressed these concerns by highlighting the increase in citations to 37 and providing more context on the national impact of his financial models.

RFE Targets
Substantial Merit and National ImportanceWell-positioned to Advance the EndeavorBalance of Interests

Evidence

Evidence Types
Peer Reviewed Publications
Citations
Reference Letters Dependent
Original Contributions
Government Alignment

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Frequently Asked Questions

A approved EB-2 NIW (I-140) petition means USCIS determined the petitioner met the eligibility requirements. For appealed cases, "sustained" means the appeal reversed a prior denial. The petitioner can proceed to the next step in the immigration process.

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Case data sourced from publicly available petition decisions and case studies. Decision date: 2025-06-26.

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At a Glance

Outcome approved
Processing 200 days
RFE Issued
Criteria Met 3 / 3
Evidence Types 5

EB-2 (NIW) Case Data

Scraped Case Data

Total Cases 3,813
Success Rate 53.7%
Sustained 2,046
Dismissed 1,671

Related Pages

EB-2 (NIW) Overview EB-2 (NIW) in Bangladesh All EB-2 (NIW) Cases EB-2 (NIW) Dashboard Endeavor Search

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