Trade Shield's Limit Recommendations Expectations- Disclaimer

Created by Roxanne Fourie, Modified on Wed, 25 Feb at 11:10 AM by Amy Sara Price

Understand Trade Shield’s Limit Recommendation Expectations and Disclaimer

Summary

This article explains the expectations and limitations related to Trade Shield’s limit recommendation services. It provides a clear disclaimer outlining what Trade Shield’s models can and cannot guarantee, helping users apply appropriate professional judgement when reviewing recommendations.

Prerequisites

•Access to Trade Shield

•Understanding of credit decisioning processes

•Awareness of internal risk and compliance policies

Overview

Trade Shield provides recommendation services based on customer‑provided data and information from third‑party sources. While the system uses advanced analytical models, recommendations must always be considered alongside internal credit policies, risk procedures, and professional judgment.

Disclaimer Details

1. Data Dependency and Variability

Trade Shield delivers dependable services; however:

•Recommendations rely on data provided by customers and third‑party sources.

•Trade Shield cannot guarantee perfect accuracy due to variability and the complex nature of credit information.

•Users should treat system recommendations as inputs, not final decisions.

2. Use of Statistical and Predictive Models

Trade Shield uses models based on:

•Statistical analysis

•Probability

•Predictive behaviour

Customers are responsible for:

•Understanding these tools support—but do not replace—decision‑making

•Ensuring compliance with internal risk management practices and applicable laws

3. Recommendations Are Not a Sole Basis for Decisions

It is essential to note:

•Trade Shield’s recommendations are not intended to be the sole basis for business decisions

•Users must apply due diligence, experience, and professional judgement

•Recommendations should be weighed against broader business context and risk factors

4. No Guarantees or Liability for Decisions

Trade Shield does not:

•Provide explicit or implicit guarantees

•Assume liability for decisions, advice, or judgments made using its outputs

•Take responsibility for losses arising from customer or third‑party decisions

•Customers are responsible for:

•Indemnifying Trade Shield against resulting losses

•Ensuring no negligence or fraudulent use occurs

5. Importance of User Caution

While Trade Shield strives for accuracy and reliability, customers must:

•Acknowledge inherent limitations

•Use caution and discretion in all decision‑making processes

•Treat recommendations as part of a larger credit evaluation framework

•Tags & Metadata

•disclaimer, recommendations, credit-limits, decision-support, Trade Shield