BACB plc

Data Scientist

• Lead key data and analytics initiatives, including the Enterprise Data Lake, BI platform, and Data Governance framework
• Ensure all project objectives are met within scope, budget, and timeline
• Develop and maintain detailed project plans, including schedules, resource allocation, risk management, and communication strategies
• Establish and maintain a robust enterprise-wide project governance framework
• Act as the primary interface with vendors delivering data platform components
• Oversee vendor performance, ensuring compliance with SLAs and contractual obligations
• Build strong relationships with senior business stakeholders and technology teams
• Monitor project progress, proactively identifying and mitigating risks
• Deliver the implementation of the enterprise data governance framework

Data Delivery Project Manager

General Counsel

• Provide effective and timely legal advice and transaction execution assistance
• Assist front office teams with legal aspects of transaction structuring, negotiation, execution, and closing processes
• Advise on, draft, and negotiate documentation for trade finance transactions
• Provide guidance on transaction structuring, risk allocation, enforceability, and cross-border considerations
• Facilitate product and geographic expansion through legal due diligence exercises
• Support real estate finance transactions by reviewing and drafting loan agreements
• Support the treasury function by advising on derivative documentation suites
• Review, draft, and participate in negotiation of commercial agreements
• Support procurement processes
• Provide legal input on regulatory matters

Legal Counsel

Sales

• Conduct day-to-day processes of Treasury sales and support Head of Treasury Sales in managing the desk effectively.
• Actively market BACB’s Treasury business to existing and prospective customers in partnership with the Libyan coverage Team.
• Achieve agreed process improvement targets.
• Assist with Trade booking, confirmations and upkeep of the client order records.
• Ensure adherence to all regulatory requirements.
• Ensure compliance with BACB internal risk limits and other guidelines and restrictions as appropriate.
• Communicate with clients where and when required.
• Develop and maintain Treasury client information database.
• Contribute to client meeting and trip preparation, participate in meetings and minute.
• Take part in Treasury wide system/ process improvements.
• Contribute toward implementing and uncovering ways to ensure high quality of client service is provided.
• Ensure treasury client SLAs are delivered.
• As appropriate, responsible for the day-to-day management of the relevant area under his/her control activities within agreed parameters.
• Candidate should demonstrate ability to cover sales desk as required, whilst maintaining SLAs.
• Build sustainable relationships with relevant counterparts and stakeholders to ensure successful strategy execution.
• Contribute and work with the team to achieve the agree profitability target.
• Actively participate in bank wide events to promote Treasury internally and develop relationships with relevant stakeholders.

Data Delivery Project Manager

Legal Counsel

Assistant Dealer – Treasury Sales & Marketing