There are five categories for employment-based immigration and some categories do not require the filing of a PERM labor certification application. If an applicant qualifies for a preference category that does not require a PERM labor certification application, then the lawful permanent resident process is reduced to a two-step process that begins with the filing of a Form I-140 immigrant petition. Employment-based preference categories that do not require PERM labor certification are outlined below and they include:
- Individuals of Extraordinary Ability
- Outstanding Researchers and Professors
- Multinational Managers and Executives
- National Interest Waivers
- Schedule A Occupation
Individuals of Extraordinary Ability
The first preference employment-based category of individuals of extraordinary ability does not require a PERM labor certification application.
Individuals of extraordinary ability are those with extraordinary ability in the sciences, arts, education, business or athletics which has been demonstrated by sustained national or international acclaim as evidenced through extensive documentation, who seek to enter the U.S. to continue to work in the area of extraordinary ability and whose entry into the U.S. will substantially benefit the U.S. This category is intended for the small percentage of individuals who have risen to the very top of the field of endeavor, and whose achievements have been recognized in the field of expertise.
An offer of employment is not required for this category, although the individual must demonstrate that he or she will continue to work in the field of extraordinary ability. An individual may therefore self-petition under this category and file his or her own I-140 immigrant petition, which is typically otherwise filed by an employer on behalf of the sponsored non-U.S. worker.
To qualify for this category as an individual of extraordinary ability, an applicant may present evidence of a one-time achievement, such as the receipt of an internationally recognized award like the Nobel Prize or an Academy Award. However, more commonly, an individual must demonstrate his or her extraordinary ability on the basis of a career of acclaimed work in the field of endeavor by submitting evidence of at least three of the following ten criteria:
- Receipt of lesser nationally or internationally recognized prizes or awards for excellence in the field of endeavor.
- Membership in associations in the field for which classification is sought, which require outstanding achievements of their members, as judged by recognized national or international experts in their disciplines or fields.
- Published material in professional or other major trade publications or major media, relating to the individual’s work in the field.
- Participation as a judge of the work of others in the same or an allied field. Participation may be as an individual or as a member of a panel of judges.
- Original scientific, scholarly, artistic, athletic, or business-related contributions of major significance in the field.
- Authorship of scholarly articles in the field, in professional or major trade publications or other major media.
- Display of the individual’s work in the field at artistic exhibitions or showcases.
- Performance in a leading or critical role for organizations or establishments that have a distinguished reputation.
- High salary or other significantly high remuneration for services, in relation to others in the field.
- Commercial success in the performing arts, as shown by box office receipts or record, cassette, compact disc, or video sales.
The applicant must prove his or her extraordinary ability in the relevant field. Submission of evidence of three of the ten criteria listed above is minimally required to qualify for this category. However, meeting three of the above ten criteria does not automatically qualify an applicant as an individual of extraordinary ability and USCIS may require additional evidence. This is because the evidence submitted may in some instances be insufficient to show sustained or international acclaim.
In circumstances where the above criteria do not readily apply to an occupation, immigration regulations permit the individual to submit comparable evidence to establish his or her extraordinary ability in the field.
Outstanding Professors and Researchers
The first preference employment-based category includes Outstanding Professors and Researchers and does not require a PERM labor certification application. An Outstanding Researcher or Professor is an individual who is recognized internationally as outstanding in a specific academic area of teaching or research and who has at least three years of experience in teaching or research in the academic area. To qualify for this first preference employment-based category the individual must also have a job offer for: 1) a tenured or tenure-track position at a university or institution of higher education to teach in the academic field; 2) a comparable position with a university or institution of higher education to conduct research in the field; or 3) a comparable position to conduct research with a private employer if the employer employs at least three full-time researchers and the employer has achieved documented accomplishments in the academic field.
An offer of employment is required and the Form I-140 immigrant petition must be filed by the sponsoring employer on behalf of the non-U.S. worker beneficiary. An individual may not self-petition under this category. An individual must demonstrate that he or she is recognized internationally as an outstanding professor or researcher by submitting evidence of at least two of the following six criteria:
- Receipt of major prizes or awards for outstanding achievement in the academic field.
- Membership in an association which require outstanding achievements in the academic field.
- Published material in professional publications written by others about the individual’s work in the academic field.
- Participation as a judge of the work of others in the same or an allied field. Participation may be as an individual or as a member of a panel of judges.
- Original scientific or scholarly research contributions to the academic field.
- Authorship of scholarly books or articles, in scholarly journals with international circulation, in the academic field.
Submission of evidence of two of the six criteria listed above is minimally required to qualify for this category. However, meeting two of the above six criteria does not automatically qualify an applicant as an outstanding professor or researcher and USCIS may require additional evidence. This is because the evidence submitted may in some instances be insufficient to show international recognition.
Multinational Managers and Executives
The first preference employment-based category includes multinational managers and executives and does not require a PERM labor certification application. An offer of employment is required and the Form I-140 immigrant petition must be filed by the sponsoring employer on behalf of the non-U.S. worker beneficiary. An individual may not self-petition under this category.
The Multinational Manager or Executive category applies to intracompany transferees who were previously employed abroad in a managerial or executive capacity, and who are entering the U.S. to assume a managerial or executive role with the same employer, an affiliate or a subsidiary. To qualify for this first preference employment-based category the individual must have been employed abroad for at least one year in a managerial or executive capacity within the three years preceding the initial entry to the U.S., and must have an offer of employment in the U.S. in a managerial or executive capacity by the same employer or by a branch, parent, affiliate, or subsidiary of that same employer.
The U.S. employer must provide clear documentation of the qualifying relationship of ownership and control between the U.S. office and the foreign office where the individual gained his or her qualifying experience as a manager or executive.
To qualify for the Multinational Manager or Executive category, an employer must demonstrate the employee’s management/executive-level qualifications for both the position in the U.S. and the position with the qualifying organization abroad. Specifically, to qualify as a manager, an individual must meet the following four criteria:
- Manage the organization, a department, subdivision, function or component.
- Supervise and control the work of other supervisory, professional or managerial employees, or manage an essential function within the organization or department of subdivision of the organization.
- Have authority to hire and fire or recommend personnel actions, or if the individual has no direct supervisory duties, he or she functions at a senior level.
- Exercise discretion over the day-to-day operations of the activity or function.
A first-line supervisor does not qualify as a manager for this category unless he or she supervises other professional-level employees. If an individual does not have any direct reports, he or she may still qualify as a functional manager. A functional manager is an individual who is a senior person within the organization, who manages an essential function, and who is primarily engaged in fulfilling management duties. In this regard, the functional manager need not oversee any employees.
To qualify as an executive, an individual must meet the following four criteria:
- Direct the management of an organization, or a component or function.
- Establish goals and policies.
- Exercise wide latitude in discretionary decision-making.
- Receive only general supervision or direction from higher level executives, board of directors or stockholders.
National Interest Waivers
The national interest waiver category falls within the second preference employment-based category, which is available to individuals with advanced degrees. USCIS may waive the regular labor certification requirement for employment based immigration for the designated beneficiary, if it is in the national interest of the U.S.
USCIS considers many factors in determining whether or not the waiver of the labor certification requirement is in the national interest of the U.S. The factors include but are not limited to, whether or not the grant of a waiver will result in:
- Improving the U.S. economy;
- Improving wages and working conditions in the U.S. economy;
- Improving education for U.S. children and under qualified workers;
- Improving health care;
- Providing more affordable housing;
- Improving the environment; or
- When an interested government agency supports the request.
To demonstrate national interest, you must present proof that the beneficiary’s work: 1) Is in an area of substantial intrinsic merit; 2) provides a benefit that is national in scope; and 3) serves the national interest to a substantially greater degree than an available U.S. worker having the same minimum qualifications. The crux of a national interest petition is often met by demonstrating one's outstanding contributions through supporting testimonial letters from experts in the field. An offer of employment from a U.S. employer is not required for this category. An individual may self-petition under this category.
Schedule A Occupation:
Group I: Foreign Born Nurses & Physical Therapists
Schedule A is a list of occupations for which the U.S. Department of Labor has determined that there is an insufficient number of U.S. workers who are able, willing, qualified and available. Therefore, Schedule A occupations are exempt from the PERM labor certification process. Schedule A explicitly lists Physical Therapists and Professional Nurses. Schedule A occupations do not require labor certifications and do require an offer of employment. Physical Therapists and professional nurses qualify for the third preference employment based category.
To qualify as a physical therapist, a foreign born physical therapist must possess all the qualifications necessary to take the physical therapist licensing examination in the state in which they propose to practice.
To qualify as a professional nurse, a foreign born nurse must possess a diploma in nursing and the following:
- A full and an unrestricted license to practice nursing in the state of intended employment;
- Proof that s/he successfully completed the Commission on Graduates of Foreign Nursing Schools (CGFNS) certification program; or
- Have passed the National Council Licensure Examination for RNs (NCLEX-RN), which is administered by the National Council of State Boards of Nursing.
In general, state nursing boards require passage of the National Council Licensure Examination (NCLEX-RN) exam. However, licensure requirements can and do differ significantly from state to state. It is important to contact the state licensing authority for guidelines in the state of intended employment. Contact information for the State Boards of Nursing is available on National Council of State Boards of Nursing’s website at www.ncsbn.org.
In the alternative to directly pursuing state licensure, a foreign born nurse can complete the CGFNS certification program. The CGFNS certificate provides evidence that the nurse has successfully completed a three step review process: 1) a review of foreign nursing credentials; 2) passage of the CGFNS qualifying exam or NCLEX-RN exam; and, 3) an English language proficiency exam. Upon the successful completion of the three steps, the Commission on Graduates of Foreign Nursing Schools will issue the foreign born nurse a CGFNS certificate.
If the foreign born nurse has already passed the NCLEX-RN exam, then s/he is not required to obtain a CGFNS certificate. Native-English speaking applicants who received their nursing education in Australia, Canada (except Quebec), Ireland, New Zealand or the United Kingdom may be exempt from the English language proficiency requirement. Full details of the CGFNS certification program can be found on their website at www.cgfns.org.
A foreign born nurse must meet the above mentioned requirements to qualify for the first stage of the green card process, specifically for the filing of an I-140 Petition for Alien Relative. However, in order to complete the green card process the foreign born nurse will also have to obtain a VisaScreen Certificate. The VisaScreen certification program consists of three parts: 1) a credentials review; 2) passage of either the CGFNS qualifying exam or NCLEX-RN exam; and 3) an English language proficiency exam. The VisaScreen certification program is administered by the International Commission on Healthcare Professions (ICHP), a division of CGFNS, for the purpose of verifying that the foreign healthcare worker’s education, training, licensing, experience, and English competency are comparable to American healthcare workers.
Group II: Persons of Exceptional Ability in the Sciences, Arts and Performing Arts
Persons of exceptional ability in the sciences or arts or performing arts who have been practicing the same science or art during the year prior to submitting an application and who intend to practice the same in the U.S. may apply under this category. This includes college and university teachers of exceptional ability. Additionally for those applying in the performing arts, the prior work abroad and the intended work in the U.S. must require the exceptional ability. Exceptional ability is defined as a degree of expertise significantly above that ordinarily encountered and it must be distinguished from the “national interest” requirement for this category. Exceptional ability may be demonstrated by meeting at least two of seven requirements set forth by USCIS.
Documentary evidence must be submitted as evidence of widespread acclaim and international recognition by experts in the field. Evidence must include at least two of the following:
- Receipt of internationally recognized prizes or awards;
- Membership in international associations which require outstanding achievement of their members;
- Published materials in professional publications about the person;
- Participation on a panel or individually as a judge of the work of others;
- Original scientific or scholarly articles of major significance in the field;
- Authorship of published scientific or scholarly articles in the field in international journals or journals with an international circulation;
- Display of the work at artistic exhibitions in more than one country
An offer of employment from a U.S. employer is required for this category.