BACB is an international wholesale bank.  We provide tailored trade solutions to clients, with a focus on facilitating trade to and from specialist markets in Africa and the Middle East.

Established in 1972, BACB is a UK-registered public limited company. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.

We are based in multicultural London, banking capital of the world, which provides our clients with the assurance of dealing with a UK regulated bank. It enables us to tap into a diverse, talented range of experienced international bankers, who understand our core markets and who are aligned with the Bank’s ambition to make a difference in the markets in which we do business. 

The Bank aims to build long-term added value relationships and a sustainable revenue base, leveraging our core competency in facilitating cross border trade with our chosen clients and markets. 

At BACB we always put our clients first and provide specialised trade finance products and services, as well as a high-end UK real estate lending offering.

We are BACB, a unique team of bankers who offer a bespoke service, and an absolute commitment to a long term, highly effective and personal relationship with all our clients.  This approach is endorsed by over 50 years’ experience facilitating international trade.

Banking

Trading & Exchanges

BACB plc

BACB plc's headquarters in London, United Kingdom

This department focuses on identifying, assessing, and mitigating risks related to financial operations and compliance.

Risk Management

The Corporate Support Functions team at BACB plc plays a critical role in enhancing the bank's operational efficiency and client service excellence. This diverse group, comprising analysts, managers, and business developers, is responsible for streamlining processes, managing talent acquisition, implementing change initiatives, and providing analytical insights to support trade finance operations. By ensuring the effective functioning of backend systems and fostering strong relationships across the organization, they contribute to BACB's mission of delivering tailored trade solutions in international markets.

Corporate Support Functions

The Risk Management and Compliance team at BACB plc is responsible for identifying, assessing, and mitigating risks related to financial transactions while ensuring adherence to regulatory standards. This team conducts thorough due diligence, monitors financial crime, manages compliance with AML regulations, and oversees the bank's risk assessment and reporting processes. Their overarching goal is to protect the bank's integrity and reputation while facilitating secure and compliant trade finance operations.

Risk Management and Compliance

The Leadership Team at BACB plc is responsible for setting the strategic direction of the bank, ensuring regulatory compliance and risk management, and fostering a culture of client-centricity and innovation. Comprised of key executives including the Chief Executive Officer and Chief Financial Officer, the team collaborates to drive operational excellence, enhance trade finance solutions, and maintain strong relationships with clients in Africa and the Middle East. Their collective expertise and commitment to the bank's vision facilitate sustainable growth and long-term value creation.

Leadership Team

This department focuses on ensuring adherence to laws and regulations related to financial operations and risk management.

Regulatory Compliance

The Human Resources and Talent Development team at BACB plc is responsible for attracting, developing, and retaining a diverse pool of talent aligned with the bank's strategic goals. They focus on enhancing employee engagement and performance through tailored training and development programs while ensuring compliance with regulatory standards. Additionally, this team fosters a culture of inclusivity and collaboration, enabling BACB to maintain its high standards of client service and operational excellence in the competitive banking industry.

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Other teams

Corporate Support Functions

Risk Management and Compliance

Leadership Team

Regulatory Compliance

Human Resources and Talent Development