I need someone who either works in, or knows someone who works in, banking (could be a credit union, or other org).
Preference for one based in the US. If they don't work in a US bank, the bank needs to be able to directly work with the US Federal Reserve (having the OC-10 and other agreements). I only know how this works with the US Fed. Similar may exist for others, but I'm not sure.
The worker doesn't have to have a deep understanding, but this will use a combo of the Convention on International Bills of Exchange and International Promissory Notes; Uniform Laws for Bills of Exchange, Promissory Notes and Cheques. Bills of Exchange Act; The Federal Reserve's International Cash Services; Foreign Bank International Cash Services. This is to access various services and facilities provided by the Federal Reserve.